Posted:
11/12/2024, 4:00:00 PM
Location(s):
Florence, Kentucky, United States ⋅ Idaho, United States ⋅ Meridian, Idaho, United States ⋅ Missouri, United States ⋅ South Dakota, United States ⋅ Florida, United States ⋅ San Antonio, Texas, United States ⋅ Johnson City, Tennessee, United States ⋅ Wilmington, Delaware, United States ⋅ O’Fallon, Missouri, United States ⋅ Kentucky, United States ⋅ Tucson, Arizona, United States ⋅ Arizona, United States ⋅ Delaware, United States ⋅ Jacksonville, Florida, United States ⋅ Texas, United States ⋅ Tennessee, United States ⋅ Tampa, Florida, United States ⋅ Sioux Falls, South Dakota, United States ⋅ Irving, Texas, United States
Experience Level(s):
Senior
Field(s):
AI & Machine Learning ⋅ Data & Analytics
As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi’s North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud attacks across the full fraud lifecycle including application and synthetic ID fraud, account takeover, and sophisticated new attack schemes.
This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business and technology direction to determine potential and existing fraud impacts.
Responsibilities:
Qualifications:
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Job Family Group:
Decision Management------------------------------------------------------
Job Family:
Business Analysis------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
Florence Kentucky United States------------------------------------------------------
Primary Location Full Time Salary Range:
$117,440.00 - $176,160.00
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 & 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 citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Anticipated Posting Close Date:
Nov 20, 2024------------------------------------------------------
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Website: https://www.citigroup.com/
Headquarter Location: New York, New York, United States
Employee Count: 10001+
Year Founded: 1812
Last Funding Type: Post-IPO Equity
Industries: Banking ⋅ Credit Cards ⋅ Financial Services ⋅ Wealth Management