With Financial Threat attacks becoming increasingly complex, being able to combine data from different sources, systems and lines of businesses to provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis and data gathering efforts to assist in financial threat prevention and detection opportunities for Citi’s North American Consumer Credit and Retail Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback, etc.) into actionable, data driven insight. This position will require a strong analytical orientation, technical expertise and an understanding of current financial threat risks (identity theft, first party fraud, credit abuse, mules, scams, etc.) to be successful.Responsibilities:
Provides actionable, data driven insights that demonstrate visibility into financial threat activities, trends, patterns and root causes
Access data from multiple systems, products and across different lines of businesses
Be the primary source of analytical and data support for the leadership and policy team which would be comprised of both adhoc and longer-term analytical projects
Introduce and enable efficiencies within existing processes and fraud prevention strategies
Using analytical data to create a storyboard that senior leadership will use to approve new strategies, process changes or vendor solutions to minimize fraud exposure
Track, present and report emerging trends and opportunities to senior leadership
The position requires substantial cross functional interaction with Policy, Operations, and other business partners and stakeholders to optimize business strategies
Qualifications:
5+ years of financial threat (credit or fraud) risk analytics experience in the financial industry
5+ years of programming experience in SAS/SQL. Python experience is a plus
Strong data analytical skills with proven track record of solving complex analysis tasks
Ability to understand the story behind data and summarize results tailored to the audience
Tableau and data visualization
Ability to prioritize effectively and work efficiently under tight deadlines
Excellent communication skills required for successful collaborations across different verticals and levels of management
Ability to work effectively in a cross-functional organization
Microsoft Office (Word, Excel, PowerPoint) knowledge required
Education:
Bachelor’s/University degree in a quantitative or computer science discipline, Master’s degree preferred
Job Family Group:Decision ManagementJob Family:Business AnalysisTime Type:Full timePrimary Location:Irving Texas United StatesPrimary Location Full Time Salary Range:$125,760.00 - $188,640.00In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.Anticipated Posting Close Date:Dec 03, 2024Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCPEEOSupplementFinalJRFQA508c.pdf) .View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeoaapolicy.pdf) .View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp%20EnglishformattedESQA508c.pdf)Citi is an equal opportunity and affirmative action employer.Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
