Fraud Risk Analyst 2

Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com Citi Inc. and its subsidiaries ("Citi") are equal opportunity employers M/F/D/V and do not discriminate on the basis of any legally protected status or characteristic.Fraud Risk Analyst 2  Build fraud analytics capability to analyze and reduce fraud losses in growing trends in ONLINE (CBOL) – Citi Global Transfer (CGT), Inter-Institution Transfer (IIT), wire transfer, and bill pay by analyzing large data such as weblogs, IP addresses, online scores, etc. 3+ years Excel, Access, database, and data analysis on P.C. and server environment.  (mainframe preferred). 2+ years SAS preferred. 1-2 years Consumer Risk management background preferred  **NOTE** The information listed within this description summary is intended to indicate the general nature and level of work. It is not designed to contain or be interpreted as a comprehensive account of all the responsibilities, and/or minimum qualifications required of an employee assigned to this position. No Relocation Available.       BS in computer science, math, or related fields. Ability to extract data and analyze data to arrive at conclusion and recommendations for management are critical skillsets.