Citi seeks an IT Business Analyst to bridge business and technology teams, supporting fraud detection and prevention initiatives. The role partners with Fraud Operations, Risk, Compliance, and Technology to analyze processes, define requirements, and guide delivery of fraud technology capabilities.
What you’ll do
Analyze processes and define business and functional requirements for fraud technology
Partner with Fraud Operations, Risk Management, Compliance, and Technology teams
Guide delivery of fraud detection and prevention capabilities
Document process flows, requirements, and data mappings
Manage multiple priorities across cross-functional teams
Bridge communication between technical and non-technical audiences
What you’ll need
5+ years as a Business Analyst, Systems Analyst, Technology Analyst, or similar role
Background supporting Fraud Operations, Fraud Technology, Financial Crimes, AML, Payments, Risk Management, or Compliance in financial services
Experience gathering, documenting, and mapping business and functional requirements, process flows, and data
Hands-on experience in Agile delivery using Jira and Confluence
Strong analytical, problem-solving, and clear communication skills
Bachelor's degree or equivalent practical experience
Original job description
Citi is hiring an IT Business Analyst to bridge business and technology teams and deliver solutions that strengthen fraud detection and prevention. The role partners with Fraud Operations, Risk Management, Compliance, and Technology to analyze processes, define requirements, and guide delivery of fraud technology capabilities.5+ years of experience as a…