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Financial Crimes and Fraud Prevention Analyst
2 months ago
Job Summary
The Data Analyst - Financial Crimes and Fraud Prevention will be part of the Data/Metrics & Reporting team at 00002 Citibank, N.A. and will be responsible for providing support in financial and project reporting infrastructure and processes.
Key Responsibilities
- Perform in-depth evaluation of business operations and processes to identify financial and productivity savings.
- Validate and oversee submission of vendor invoices for payment.
- Lead efforts to define and automate data gathering, analysis, and reporting processes that support planning and execution for Global Financial Crimes & Fraud Prevention functions.
- Execute consistent and robust tracking of monthly operating and performance reports.
- Work with countries and regions on Financial Crimes & Fraud Prevention performance reporting and analysis.
Job Skills/Qualifications
- 5+ years of applicable experience in financial crimes and fraud prevention.
- 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 - Excel skills such as macros, pivot tables, and VLOOKUPs required, SAS (Mainframe, PC, and UNIX) programming skills and VBA highly desired.
- Teradata, SQL, MS Access also highly desirable.
- Working knowledge of process mapping related project work.
- Analytical experience and technical experience to mitigate fraud.
- Ability to work globally and partner with different regions to carry out 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).
Job Family Group: Risk Management
Job Family: Fraud Risk
Time Type: Full time
Primary Location: Irving, Texas, United States
Primary Location Full Time Salary Range: $87,000 - $131,000
In 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, and 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 Available offerings may vary by jurisdiction, job level, and date of hire.
