About the role

Role Overview

The Senior Fraud Analytics Analyst is responsible for overseeing day-to-day fraud analytics activities, ensuring data-driven insights are accurately generated and applied. The role serves as a key point of control within the team, providing guidance, validation, and support across analytical workflows while maintaining strong governance standards.

Key Responsibilities

🔹 Analytical Oversight

Review and validate analytical outputs to ensure quality, consistency, and accuracy
Support identification of fraud trends, patterns, and anomalies through data analysis
Provide guidance on analytical approaches and methodologies

🔹 Execution Support & Flexibility

Actively contribute to analytical activities where required, ensuring continuity and operational resilience
Support team members in handling complex or high-risk scenarios
Provide subject matter expertise across fraud analytics processes

🔹 Governance & Control

Ensure adherence to established processes, policies, and control frameworks
Monitor outputs for potential risks or inconsistencies and initiate corrective actions
Support audit and compliance activities through accurate documentation and validation

🔹 Operational Coordination

Support shift-based coverage ensuring continuity of operations across defined business hours
Coordinate with team members to manage workload effectively
Escalate key issues or risks as appropriate

🔹 Work-hour requirement

This role operates within a global support model and requires flexibility to work in rotational shifts to meet business and operational coverage requirements.

Qualifications

Bachelor’s degree in Data Science, Statistics, Finance, Computer Science, or a related field.
2-4 years of experience in fraud analytics, fraud risk operations, or MIS reporting or similar within banking, fintech, or payment services.
Willing to work in shifting schedule, 24/7 with possible weekends and holdays

Skills

Strong experience in fraud analytics or fraud risk management
Ability to review, validate, and interpret complex analytical outputs
Strong hands-on skills in SQL, Excel, and at least one analytics or scripting tool (e.g., Python, R, SAS).
Familiarity with BI tools such as Tableau, Power BI, or similar is preferred.
Experience with fraud detection platforms or rule engines.

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Job Family Group:

Operations - Services

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Job Family:

Fraud Operations

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Skills & Tags

analytics

Aplyr's read

Citigroup is a global financial services leader offering diverse roles, attracting professionals in finance, technology, and operations seeking international exposure and advancement.
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What's promising

•Citigroup's global presence offers employees opportunities for international career advancement.
•The company invests heavily in technology, providing roles for tech-savvy professionals.
•Citigroup's diverse services allow for career growth across multiple financial sectors.

What to watch

•Citigroup has faced regulatory challenges impacting its operations and reputation.
•The company's size can lead to bureaucratic processes that slow decision-making.
•Citigroup's restructuring efforts may create uncertainty in job stability.

Why Citigroup

•Citigroup's extensive global network differentiates it from many competitors.
•The firm's commitment to innovation is evident in its technology-driven roles.
•Citigroup offers specialized roles requiring language skills, such as Japanese-speaking positions.

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About Citigroup

Citigroup

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Citi, also known as Citigroup Inc., is a global financial services corporation that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.