Cash and Trade Processing Associate Analyst
Citi
About this role
The role involves assisting with regulatory reporting projects in transaction services, with a focus on fraud detection and investigation. It includes researching suspicious transactions, preparing reports, and collaborating with various business units to mitigate risk.
Skills
Qualifications
About Citi
citi.comCitibank 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.
Recent company news
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2 days ago
Motor Sports NewswireHarley-Davidson, Inc. to Present at Citi’s 2026 Global Consumer & Retail Conference
7 hours ago
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1 day ago
About Citi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Citi.
Salary
$49k – $68k
per year
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