Senior Financial Crimes Analyst, AVP

1 week ago


Iowa City, Iowa, United States 00002 Citibank, N.A. Full time
Job Overview

00002 Citibank, N.A. is seeking a skilled Senior Financial Crimes Analyst to join its team. This role will play a critical part in providing analytics and reporting support for Financial Crimes & Fraud Prevention activities.

Salary Range
The salary range for this position is estimated at $87,000 - $131,000 per annum, based on the location of Irving, Texas, USA.

About the Role

As a Senior Financial Crimes Analyst, you will be responsible for providing day-to-day support in alignment with Citi's financial and project reporting infrastructure and processes. Your key responsibilities will include performing in-depth evaluations of basic operations and business processes, fraud procedures, and industry standards to identify and document financial and productivity savings. You will also validate and oversee submission of Fraud vendor invoices for payment, lead efforts to define and automate 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, and work with countries and regions on FCFP performance reporting and analysis.

Required Skills and Qualifications

To be successful in this role, you will need to possess a strong understanding of business procedures, financial services, and industry knowledge. A minimum of 5 years' experience in a related field is required, as well as a Bachelor's degree or equivalent combination of education/experience. Advanced analytical skills, including Excel skills such as macros, pivot tables, and VLOOKUPs are essential, along with SAS programming skills and VBA. Teradata, SQL, MS Access, and process mapping related project work are highly desirable. Additionally, you must have excellent communication and interpersonal skills, with the ability to work globally and partner with different regions to carry out business objectives.

Benefits

In addition to a competitive salary, you will receive a comprehensive benefits package, including medical, dental, and vision coverage, 401(k), life, accident, and disability insurance, and wellness programs. Paid time off packages, including vacation, sick leave, and paid holidays, are also available. For more information regarding Citi's employee benefits, please visit our website.

  • Orange City, Iowa, United States SEKISUI Aerospace Full time

    About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at SEKISUI Aerospace. As a key member of our finance department, you will be responsible for providing financial analysis and planning support to drive business growth and success.Key ResponsibilitiesAssist in preparing and coordinating financial analysis projects,...


  • Sioux City, Iowa, United States Creative Financial Staffing Full time

    Company OverviewOur client, a dynamic and innovative construction company, is seeking an experienced Lead Accountant to join their team.Job DescriptionThe successful candidate will support all regulatory and financial reporting processes, specifically report preparation in accordance with GAAP or regulatory guidelines.This includes account analysis and...


  • Sioux City, Iowa, United States Creative Financial Staffing Full time

    Exciting Opportunity for a Senior Accountant in the Twin Cities Marketplace!We are seeking a highly skilled and detail-oriented Senior Accountant to join our team at Creative Financial Staffing. As a key member of our accounting department, you will play a vital role in helping us achieve our financial goals.About the Role:Compile and analyze financial...


  • Sioux City, Iowa, United States Jobot Full time

    Job OverviewAuditing is a critical function in today's business environment, ensuring financial accuracy and transparency. We are seeking a seasoned Financial Analyst Lead Auditor to join our team.About the RoleThis exciting opportunity offers the chance to lead audit engagements, analyze financial data, and provide consulting services to clients. As a...


  • Sioux City, Iowa, United States Creative Financial Staffing Full time

    About the Role:Creative Financial Staffing is seeking a Senior Accountant to join our team in the Twin Cities marketplace. This newly created role offers an exciting opportunity for growth and advancement with a leading service organization.Responsibilities:Prepare financial statements, balance sheets, and profit/loss reports to summarize the company's...


  • Iowa City, Iowa, United States East Tennessee State University Full time

    The Office of the Dean within the College of Business and Technology at East Tennessee State University seeks a skilled Data Analyst and Statistician to lead and support data-driven projects focused on program assessment, accreditation, and continuous improvement. The successful candidate will have strong analytical skills, attention to detail, and excellent...


  • Iowa City, Iowa, United States Rocky Vines Insurance Full time

    About Our MissionWe are dedicated to helping families secure their financial futures through our insurance solutions. Our mission is built on a foundation of integrity, good character, and a genuine passion for making a difference in people's lives.Your Role in Protecting FamiliesAs a Senior Insurance Protection Specialist, you will play a critical role in...

  • Risk Consultant

    7 days ago


    Iowa City, Iowa, United States First Horizon Bank Full time

    Risk Consultant Job SummaryThis role involves performing confidential research and investigations of money laundering and other financial crimes. The ideal candidate will have a strong understanding of banking regulations and be able to analyze client account transactions to detect suspicious activity.Responsibilities:Monitor client relationships and conduct...


  • Sioux City, Iowa, United States Creative Financial Staffing Full time

    About the OpportunityCreative Financial Staffing is seeking a Senior Accounting Manager to join their team in Minnesota. This is a fantastic opportunity for an experienced accounting professional to take on a leadership role and drive growth within the organization.Job DescriptionThe ideal candidate will have 2-4 years of accounting experience and a strong...


  • Iowa City, Iowa, United States Ballad Health Full time

    Clinical Quality Data Science & Analytics RoleThe ideal candidate will transform data into valuable insights to drive healthcare improvements. This role leads the analysis of key performance improvement information through key responsibilities:Education and workforce development on data collection and analysis toolsDevelopment and analysis of...


  • Iowa City, Iowa, United States Rantizo Full time

    About RantizoRantizo is a dynamic startup looking for a detail-oriented and organized individual to join our team as a Finance and Operations Assistant.Job Overview:We are seeking a highly skilled professional with 2+ years of experience in bookkeeping, finance, or data entry to support our Revenue Operations manager with essential tasks. The ideal candidate...


  • Iowa City, Iowa, United States Syms Strategic Group, LLC (SSG) Full time

    Job OverviewSyms Strategic Group, LLC (SSG) is seeking a highly skilled and experienced Automated Test Engineer to join their team. The ideal candidate will have extensive experience in test automation, software development, and testing.Job DescriptionThis full-time position offers a competitive salary of $93,725 - $114,650, with opportunities for...


  • Sioux City, Iowa, United States RAPHAEL GOLDBERG NIKPOUR COHEN & SULLIVAN, CPAS Full time

    Job SummaryWe are seeking an experienced Senior Auditor to join our team at RAPHAEL GOLDBERG NIKPOUR COHEN & SULLIVAN, CPAS. This role will involve preparing and examining financial records to ensure accuracy and compliance with relevant regulations.


  • Iowa City, Iowa, United States Nurse First Full time

    Job Summary We are seeking a skilled Critical Care Travel Nurse to join our team. As a critical care travel nurse, you will provide exceptional patient care in a dynamic and fast-paced environment.About the Role This is a 13-week assignment with a guaranteed 48 hours of work per week. The shift pattern is 12 hours, nights, offering a great opportunity for...


  • Sioux City, Iowa, United States Levo Federal Credit Union Full time

    Levo Federal Credit Union is expanding its field of membership, providing an opportunity to serve members in more counties along the I-29 corridor. We are seeking a Consumer Lender/Member Service Officer to join our Sioux City team.Company OverviewWe inspire our members with personalized knowledge, tools, and guidance to help them manage their finances...


  • Sioux City, Iowa, United States Jobot Full time

    About the OpportunityWe are seeking a dynamic and experienced Tax Senior Manager to join our team in Columbus, OH, or Woodbury, NY. This role offers a unique opportunity for an individual who is not only skilled in tax management but also passionate about business development.This is a full-time position that requires 4 days onsite and 1 day from home. The...


  • La Porte City, Iowa, United States Houston Foods Full time

    Becoming a part of the Houston Foods team as a Fast-Paced Team Associate can be a game-changer for your career. This role is not just about serving guests, but about being an integral part of a growing organization that prioritizes customer satisfaction and employee growth.About UsWe are a dynamic Burger King franchise with a strong commitment to upward...

  • Crime Analyst

    6 months ago


    Oregon City, United States Clackamas County Full time

    JOB DETAILS AND QUALIFICATIONS The Clackamas County Sheriff’s Office is seeking a qualified candidate for the position of Crime Analyst assigned to the Clackamas County Interagency Task Force (CCITF). The mission of CCITF is to combat drug related crime by disrupting and dismantling criminal organizations impacting Clackamas County communities. The...


  • new york city, United States Creative Financial Staffing Full time

    About the Company Our client is one of the largest non-profit organizations in the United States located in lower Manhattan The Senior Financial Analyst will work with a $300 million budget as the organization offers different programs for individuals with disabilities of all ages Many employers have been with the program long term and have moved strong...


  • new york city, United States Creative Financial Staffing Full time

    li>Our client is one of the largest non-profit organizations in the United States located in lower Manhattan The Senior Financial Analyst will work with a $300 million budget as the organization offers different programs for individuals with disabilities of all ages Competitive Salary, great benefits including a 403B with match, medical, dental, vision,...


  • Kansas City, Missouri, United States Abacus Full time

    Job Overview: Abacus is seeking an experienced Senior Financial Analyst to join our team in Kansas City, MO. This role will be responsible for providing financial management and analysis support to our clients.About the Role: As a Senior Financial Analyst, you will be working closely with our clients to understand their financial needs and develop solutions...


  • new york city, United States Creative Financial Staffing Full time

    About the Company Our client is one of the largest non-profit organizations in the United States located in lower Manhattan The Senior Financial Analyst will work with a $300 million budget as the organization offers different programs for individuals with disabilities of all ages Many employers have been with the program long term and have moved strong...


  • new york city, United States Creative Financial Staffing Full time

    About the Company Our client is one of the largest non-profit organizations in the United States located in lower Manhattan The Senior Financial Analyst will work with a $300 million budget as the organization offers different programs for individuals with disabilities of all ages Many employers have been with the program long term and have moved strong...


  • New York City, NY, United States Creative Financial Staffing Full time

    About the Company Our client is one of the largest non-profit organizations in the United States located in lower Manhattan The Senior Financial Analyst will work with a $300 million budget as the organization offers different programs for individuals with disabilities of all ages Many employers have been with the program long term and have moved strong...


  • Carson City, Nevada, United States Precision Castparts Corp. Full time

    About the RoleAs a Senior Financial Planning Analyst at Precision Castparts Corp., you will play a key role in driving financial excellence and decision-making across the organization.


  • Oklahoma City, United States Jobot Full time

    Job DescriptionJob DescriptionFinancial Analyst Role Onsite in Oklahoma City for Large Health Group!This Jobot Job is hosted by: Jade GreenleeAre you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume.Salary: $75,000 - $90,000 per yearA bit about us:We are a large health group based in Oklahoma City. We put our patients and...


  • Oklahoma City, United States LHH Recruitment Solutions Full time

    Job DescriptionJob DescriptionLHH Recruitment Solutions is partnering with a client in the Oklahoma City, OK area to fill a Senior Financial Analyst position! The Senior Financial Analyst is responsible for assisting with budget and close processes and other corporate finance areas. This role reports directly to the Assistant Controller and is an onsite...


  • new york city, United States Creative Financial Staffing Full time

    Job Description for the Financial Analyst: Our Client is looking for a detail-oriented Financial Analyst to join our finance team. In this role, you will play a key part in analyzing financial data, supporting budgeting processes, and providing insights to drive strategic decision-making. Key Responsibilities or the Financial Analyst: Analyze financial...


  • Oklahoma City, Oklahoma, United States GPAC Full time

    Job SummaryWe are seeking a seasoned Senior Financial Analyst to support our lending team in underwriting credit extensions to commercial clients. The ideal candidate will possess strong analytical skills, with the ability to interpret complex financial data and make informed recommendations.About the RoleThe Senior Financial Analyst will be responsible for...

  • Financial Analyst NY

    2 weeks ago


    new york city, United States Creative Financial Staffing Full time

    Financial Analyst About the Company Working as the Financial Analyst CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next Financial Analyst to help grow the team The firm is well renowned, its attorneys have won several awards and accolades over the years and have a great...

  • Financial Analyst NY

    2 weeks ago


    new york city, United States Creative Financial Staffing Full time

    Financial Analyst About the Company Working as the Financial Analyst CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next Financial Analyst to help grow the team The firm is well renowned, its attorneys have won several awards and accolades over the years and have a great...

  • Financial Analyst

    3 weeks ago


    WEST VALLEY CITY, United States OneMain Financial Full time

    Financial AnalystThe Financial Analyst is an expense and reporting focused FP&A role.The person in this role will be responsible for supporting OneMain’s financial expense planning and analysis, as well as internal financial reporting processes. This person will proactively understand the strategic context and operations of the teams they support, and...

  • Financial Analyst

    2 weeks ago


    West Valley City, United States OneMain Financial Full time

    Financial Analyst The Financial Analyst is an expense and reporting focused FP&A role. The person in this role will be responsible for supporting OneMains financial expense planning and analysis, as well as internal financial reporting processes. This person will proactively understand the strategic context and operations of the teams they support, and...


  • Peachtree City, Georgia, United States Jobot Full time

    Billion Dollar Global Leader in Access Solutions Located in Peachtree City, GA, this Jobot Job is seeking a Senior Financial Analyst to bridge the gap between finance and project management. In this role, you will be responsible for carrying out cost-volume-profit analysis, developing and analyzing cost standards, performing account reconciliations, and...


  • jersey city, United States Chubb Full time

    AVP, Financial Reporting, Chubb LifeIntroduction:Chubb Life is a growing segment within Chubb Limited, with operations in more than a dozen countries around the world generating annual premiums and deposits in excess of $5 billion. Parent company Chubb Limited is listed on the New York Stock Exchange (NYSE: CB) and is a component of the S&P 500 index. Chubb...

  • Financial Analyst NY

    2 weeks ago


    New York City, NY, United States Creative Financial Staffing Full time

    Financial Analyst About the Company Working as the Financial Analyst CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next Financial Analyst to help grow the team The firm is well renowned, its attorneys have won several awards and accolades over the years and have a great...


  • Redwood City, California, United States Box Full time

    About the RoleThe Senior Financial Analyst - Sales will be a key member of our Sales team, responsible for providing strategic and financial support to leaders within our organization.ResponsibilitiesOwn end-to-end financial planning and forecasting for the Sales organizationAct as subject matter expert for all things related to AE headcount and...