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Data Analyst

2 months ago

Irving, Texas, United States 00002 Citibank, N.A. Full time
Job Summary

Citi is seeking a highly skilled Data Analyst to join our Financial Crimes and Fraud Prevention team. As a Data Analyst, you will play a critical role in supporting the development and implementation of financial and project reporting infrastructure and processes.

Key Responsibilities
  • Provide analytics and reporting support for Financial Crimes & Fraud Prevention activities, including in-depth evaluation of basic operations and business processes, fraud procedures, and industry standards.
  • Validate and oversee submission of Fraud vendor invoices for payment.
  • Lead efforts to define and automate the relevant data gathering, analysis and reporting processes that support planning and execution for Global FCFP functions.
  • Execute consistent and robust tracking of monthly operating and performance reports.
  • Work with the countries and regions on FCFP performance reporting and analysis.
Requirements
  • 5+ years of applicable experience in data analysis, financial crimes and fraud prevention, or a related field.
  • BS/BA degree or equivalent combination of education/experience; accounting/finance experience a plus.
  • Strong understanding of business procedures, financial services, and industry knowledge.
  • Financial Crimes & Fraud Prevention knowledge preferable.
  • Advanced analytical skills, including Excel skills such as macros, pivot tables and VLOOKUPs, and programming skills in SAS (Mainframe, PC and UNIX) and VBA.
  • Teradata, SQL, MS Access also highly desirable.
  • Working knowledge of process mapping related project work.
  • Ability to work globally and partner with the different regions to carry out the business objectives.
  • History of success working in a team environment.
  • Strong work ethic and energy levels.
  • Well-developed communication skills, both oral and written (includes presentation development).
  • Ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities.
  • Fluency in English (both verbal and written).
About Citi

Citi 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.