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Senior Fraud Operations Analyst - Digital Banking Risk
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-19
Listing for:
Citi
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Banking & Finance, Crypto & DeFi, Banking Analyst, FinTech
Job Description & How to Apply Below
Citi is looking for a Fraud Ops Sr Analyst in New York City. This senior-level position involves developing fraud management policies and minimizing fraud impact by coordinating with the Operations - Services team. Responsibilities include solving fraud prevention issues, supporting fraud detection across digital channels, and analyzing fraud risks associated with digital banking activities.
The ideal candidate will possess strong analytical skills and a solid understanding of digital banking fraud typologies. A Bachelor's degree or equivalent experience is required, along with 4-7 years in relevant fields.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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