What are the responsibilities and job description for the Financial Threat Risk Analyst position at Citigroup?
In this role, you will lead analysis and data gathering efforts to prevent and detect financial threats at Citigroup.
Key Performance Indicators
- Provide actionable insights into financial threat activities.
- Access and combine data from multiple systems, products, and lines of businesses.
- Support leadership teams with data-driven recommendations.
- Introduce efficiencies within existing processes and fraud prevention strategies.
- Present findings and recommendations to senior leadership.
Requirements
- 5 years of experience in financial threat risk analytics.
- Strong programming skills in SAS/SQL.
- Excellent communication and collaboration skills.
- Ability to work effectively in a cross-functional organization.
Benefits
Citi offers competitive benefits, including medical, dental, and vision coverage, 401(k), life insurance, and wellness programs.
