Citi
AIM Financial Crime and Fraud Prevention Analytics team is seeking an experienced Business Analytics professional to design, optimize, and deploy fraud detection strategies across products and channels. This role partners with Fraud Operations, Risk, Product, Technology, and Model Risk teams to support fraud loss mitigation, customer experience protection, and regulatory compliance. The incumbent acts as a subject matter expert in fraud strategy, leveraging advanced analytics and machine learning to balance fraud losses, false positives, and operational efficiency.
Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Citi.
Citi didn’t post a salary, so this is our estimate from similar listings.
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