Intelligence Senior Analyst at Citi

Tampa, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

07 Apr, 26

Salary

0.0

Posted On

07 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Capability, Financial Crimes, Cyber Enabled Fraud, SQL, Python, Link Analysis, Presentations, Case Management, Collaboration, Data Compilation, Communication Skills, Detail-Oriented, Project Management, Problem Solving, Innovation, Risk Assessment

Industry

Financial Services

Description

As a result, the franchise has seen significant growth in the number of digital users, mobile downloads and digital engagement. Bachelor's Degree or equivalent experience 5+ years of relevant work experience, with 3+ in financial crime analytical, case management or comparable function. Solid understanding of financial crimes, cyber enabled fraud, and threats. Strong knowledge and understanding of effective tools, resources, and methods to be leveraged to detect cyber enabled fraud, trigger alerts, and enhance analysis and situational awareness. Experience utilizing SQL, Python or related tools to conduct link analysis and identify networks conducting financial crime preferred. Experience conducting presentations, briefings and organizing working groups is a plus. Skills: Excellent analytical capability with the ability to quickly digest information and identify significant indicators and validate the same to assess potential risk and impacts to accounts and GCB. Effective in building/partnering with cross-functional teams and creating/sustaining networks with strong collaborative efforts. Ability to compile data and intelligence from a variety of sources into a comprehensive summary which is easily comprehended. Excellent communicator with strong written and verbal communication skills; ability to create and deliver compelling presentations to a variety of audiences. Solutions-oriented “can do” attitude, with ability to drive innovation via thought leadership while maintaining holistic view. Ability to prioritize work and make decisions independently with limited guidance from management. Extremely detail-oriented, with strong; intellectual curiosity. Ability to set and meet high standards. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Jan 21, 2026 ------------------------------------------------------ Conduct analysis to identify at risk accounts and trends, process data, manage projects and maintain metrics. Liaison and engagement between the Fraud Fusion Center and external partners, including peer institutions, law enforcement, working groups and financial institution associations. Assist in developing and documenting processes, and assure they are followed to ensure best practices are utilized for fraud identification, escalation, and mitigation of at-risk accounts. Proactively plan and prioritize work according to criticality and shifting priorities/strategies, while balancing need to drive longer-term initiatives. Document, file and maintain investigative and analytical work products in appropriate case management systems.

Responsibilities

Conduct analysis to identify at-risk accounts and trends, manage projects, and maintain metrics. Liaise between the Fraud Fusion Center and external partners to ensure best practices for fraud identification and mitigation are followed.