Description
As part of the Data / Metrics & Reporting team, the FCFP Data Analyst will mine data globally across all regions and lines of business.
This is an intermediate level position responsible for providing FCFP support reporting and analytical services, including but not limited to;
record / documentation project maintenance, storage & retrieval of digital records, vendor invoice payment & maintenance, and financial / productivity benefit analysis.
Additionally, the FCFP Data Analyst serves as a liaison between operations / policy management, vendor relationship managers, and technology project managers.
The overall objective of this role is to provide day-to-day support in alignment with Citi FCFP financial and project reporting infrastructure and processes.
Responsibilities :
This position will provide analytics and reporting support for Financial Crimes & Fraud Prevention activities :
- Perform in-depth evaluation of basic operations and business processes, fraud procedures, and industry standards for business support to identify and document financial and productivity savings.
- Validate and oversee submission of Fraud vendor invoices for payment.
- Lead efforts to define and automate the relevant data gathering, analysis and reporting processes that support planning and execution for Global FCFP functions.
- Execute consistent and robust tracking of monthly operating and performance reports.
- Work with the countries and regions on FCFP performance reporting and analysis.
Execute implementation of consistent and systemic Financial Planning and Forecasting (Losses, Expenses, associated business drivers etc.).
Job Skills / Qualifications
Essential Position Requirements :
- 5+ years of applicable experience
- BS / BA degree or equivalent combination of education / experience; accounting / finance experience a plus
- Strong understanding of business procedures, financial services, and industry knowledge
- Financial Crimes & Fraud Prevention knowledge preferable
- Advanced analytical skills - Excel skills such as macros, pivot tables and VLOOKUPs required, SAS (Mainframe, PC and UNIX) programming skills and VBA highly desired
- Teradata, SQL, MS Access also highly desirable
- Working knowledge of process mapping related project work
- Analytical experience and technical experience to mitigate fraud
- Ability to work globally and partner with the different regions to carry out the business objectives. Previous global / international experience desired.
- History of success working in a team environment. This position requires the ability to work as part of a dynamic team, as well as independently.
- Strong work ethic and energy levels.
- Well-developed communication skills, both oral and written (includes presentation development).
- Ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities.
- Fluency in English (both verbal and written).
Job Family Group : Risk Management
Risk Management
Job Family : Fraud Risk
Fraud Risk
Time Type : Full time
Full time
Primary Location :
Irving Texas United States
Primary Location Full Time Salary Range :
$87, - $131,
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
Citi offers competitive employee benefits, including : medical, dental & vision coverage; 401(k); life, accident, and disability insurance;
and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.
Anticipated Posting Close Date :
Jun 28, 2024
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi ) invite all qualified interested applicants to apply for career opportunities.
If you are a person with a disability and need a reasonable accommodation to use our search tools and / or apply for a career opportunity review .
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