Fraud Analyst at Citigroup, Detroit, Michigan

Company Overview: Citigroup is a leading global bank providing a wide range of financial services to consumers, corporations, governments, and institutions. With a rich history spanning over 200 years, Citigroup operates in more than 160 countries and jurisdictions, serving millions of customers with innovative banking solutions. Key Responsibilities for Fraud Analyst: - Conduct in-depth analysis of financial transactions to detect and prevent fraudulent activities. - Investigate suspicious activities, identify patterns, and develop strategies to mitigate risks. - Collaborate with cross-functional teams to implement fraud prevention measures and improve detection mechanisms. - Utilize advanced analytical tools and techniques to monitor transactions and identify potential fraudulent behavior. - Prepare detailed reports on findings, trends, and recommendations to enhance fraud detection processes. - Stay updated on industry trends, regulations, and best practices related to fraud prevention and detection. Required Qualifications: - Bachelor's degree in Finance, Accounting, Business Administration, or related field. - Proven experience working in fraud detection, risk management, or financial services industry. - Strong analytical skills with the ability to interpret complex data and identify anomalies. - Proficiency in using data analysis tools and software to conduct investigations. - Excellent communication skills to collaborate effectively with internal teams and external stakeholders. - Ability to work under pressure, meet deadlines, and adapt to changing priorities in a fast-paced environment. Desired Skills: - Certification in fraud examination or related field (e.g., Certified Fraud Examiner - CFE). - Knowledge of anti-money laundering (AML) regulations and compliance practices. - Experience with machine learning algorithms and predictive modeling for fraud detection. - Proficiency in SQL, Python, or other programming languages for data analysis. - Strong attention to detail and critical thinking skills to uncover potential fraud schemes. Compensation & Benefits: The annual salary range for the Fraud Analyst position at Citigroup in Detroit, Michigan is $60,000 to $80,000, commensurate with experience and qualifications. In addition to competitive pay, Citigroup offers a comprehensive benefits package including health insurance, retirement plans, paid time off, and professional development opportunities. How to Apply: To apply for the Fraud Analyst position at Citigroup in Detroit, Michigan, please visit our careers website and submit your resume along with a cover letter outlining your relevant experience and qualifications. We thank all applicants for their interest in joining Citigroup's dynamic team dedicated to combating financial fraud and protecting our customers' assets.