Citibank, N.A. seeks a Business Analytics Lead Analyst for its Irving, Texas location.

Duties: Conduct complex analysis to identify authentication and fraud detection gaps/issues at the strategy and portfolio levels and recommend path of action. Leverage customer data to build risk segmentation and detection strategies. Derive trends and patterns via seemingly unconnected data sources. Leverage analytical tools and data science techniques to extract information from data. Continuously optimize processes and look for new methods and opportunities to leverage fraud threat intelligence. Manage significant fraud events by helping coordinate information sharing across Global Consumer Bank Fraud prevention. Partner with various cross-functional teams such as Global Fraud Policy, Analytics & Modelling, Security Operations Center to help design intelligence derived strategies to detect fraud. Collaborate with fraud analytics modelling function to optimize detection capabilities leveraging unstructured data sets/variables. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Requirements: Requires a Bachelors degree (or foreign equivalent) in Information Technology and Management, Business Analytics, Data Analytics, Engineering (any) or related field and 5 years of progressive, post-baccalaureate experience as a Data Analyst, Fraud Risk Analyst, Business Analyst or related position. Must have experience with: Conducting data mining, data processing and modeling using SAS programming; Identifying authentication and fraud detection gaps/issues and recommend paths of action; Data Analytics tools and techniques to extract information from data; SQL; Database Management; Tableau; Business Intelligence tools; Analyzing fraud patterns libraries in Python. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #24755030. EO Employer.

Wage Range: $144,000 to $148,200

Job Family Group: Decision Management

Job Family: Business Analysis C13

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**Job Family Group:**

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**Job Family:**

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**Time Type:**

Full time

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**Primary Location:**

Irving Texas United States

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**Primary Location Full Time Salary Range:**

In addition to salary, Citis 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.

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**Anticipated Posting Close Date:**

Aug 02, 2024

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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/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

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View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_ English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.