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  • Business Analytics Lead Analyst

    Citigroup (Irving, TX)



    Apply Now

    Citibank, N.A. seeks a Business Analytics Lead Analyst for its Irving, Texas location.

     

    Duties: Conduct complex analysis to identify authentication and fraud detection gaps/issues at the strategy and portfolio levels and recommend path of action. Analyze fraud patterns using software packages SAS, R, Python Libraries Develop dynamic dashboards using Tableau data visualization tool. Use SAS, SQL, Teradata, and Business Intelligence tools; leverage customer data to build risk segmentation and detection strategies. Derive trends and patterns via seemingly unconnected data sources. Leverage analytical tools and data science techniques to extract information from data. Analyze fraud patterns libraries in Python. Continuously optimize processes and look for new methods and opportunities to leverage fraud threat intelligence. Manage significant fraud events by helping coordinate information sharing across Global Consumer Bank Fraud prevention. Partner with cross-functional teams to help design intelligence derived strategies to detect fraud. Collaborate with fraud analytics modelling function to optimize anomaly detection capabilities. Develop new analytical solutions leveraging unstructured data sets and variables. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

     

    Requirements: Requires a Master’s degree or foreign equivalent in IT and Management, Business Analytics, Data Analytics, Engineering (any) or related field and 3 years of experience as a Fraud Analyst, Fraud Risk Analyst, Business Analytics Analyst or related position involving identifying authentication and fraud detection gaps/issues and recommending paths of action for the financial industry. Alternatively, will accept a Bachelor’s degree in the stated fields and 5 years of the specified progressive, post-baccalaureate experience. 3 years of experience must include: Conducting data mining, data processing and modeling using SAS programming; Data Analytics tools and techniques to extract information from data; SQL; Database Management; Developing dynamic dashboards using Tableau data visualization tool; Analyzing fraud patterns using software packages SAS, R, Python Libraries; Teradata; Fraud analytics for the financial industry. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #25872150. EO Employer.

     

    Wage Range: $147,200 to $151,500

     

    Job Family Group: Decision Management

     

    Job Family: Business Analysis

     

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    Job Family Group:

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    Job Family:

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    Time Type:

    Full time

     

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    Primary Location:

    Irving Texas United States

     

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    Primary Location Full Time Salary Range:

    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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    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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    Anticipated Posting Close Date:

    Aug 04, 2025

     

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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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._

     

    _View Citi’s EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy) and the Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) poster._

     

    Citi is an equal opportunity and affirmative action employer.

     

    Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

     


    Apply Now



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