Citi seeks a Senior Business Analyst to translate fraud and risk requirements into technology deliverables, bridging operations, compliance, and technology while enhancing fraud detection and the customer journey.
What you’ll do
Translate business and risk requirements into technology deliverables for fraud detection and mitigation
Collaborate with Fraud Operations, Compliance, Risk Management, and Technology teams
Support solution design, system integration, and testing
Balance fraud prevention with a frictionless customer journey
What you’ll need
Bachelor's or Master's degree in Computer Science, MIS, Finance, Business Analytics, or related discipline
6+ years as an IT Business Analyst, Systems Analyst, or Technical Product Owner
2–3 years in fraud detection, AML, or payment risk in financial services or FinTech
Deep expertise in Agile frameworks (Scrum, Kanban, SAFe) and SDLC
Practical experience with market-leading fraud detection and decisioning engines
Proficiency in Jira, Confluence, diagramming tools, and API testing utilities (Postman, Swagger)
Original job description
Citi is hiring a Senior Business Analyst, Fraud Risk Technology to translate business and risk requirements into technology deliverables for fraud detection and mitigation. The role bridges Fraud Operations, Compliance, Risk Management, and Technology teams, supporting solution design, system integration, and testing while balancing fraud prevention with a…