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Sr IT Business Analyst Fraud Technology at Citi - ApplyBlast

Sr IT Business Analyst Fraud Technology

Citi

17 days ago

3.6 on Glassdoor

Pune, Maharashtra, India

Onsite

Full Time

Senior

0 applicants

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About this role

The Senior IT Business Analyst – Fraud Prevention serves as the primary bridge between Fraud Operations, Compliance, Risk Management, and Technology engineering teams to define, design, and implement advanced fraud detection and mitigation solutions. This role leverages modern analysis methodologies and enterprise AI capabilities to translate complex business and risk requirements into actionable technology deliverables. The position directly strengthens organizational resilience against emerging fraud threats while ensuring a frictionless customer journey.

Responsibilities

Translate business requirements into technical specifications for fraud detection solutions
Design and implement AI-powered fraud prevention and mitigation strategies
Facilitate system integration and testing across core banking and fraud platforms

Skills

Qualifications

Bachelor's degree in Computer ScienceMaster's degree in Management Information Systems (MIS)Master's degree in FinanceMaster's degree in Business AnalyticsCertified Business Analysis Professional (CBAP®)

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

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.