Global Fraud Analyst

As a Banking and International Global Fraud Analyst, your role involves developing and implementing fraud prevention strategies across all global operations for corporate and commercial banking clients. You will need to have a deep understanding of fraud risks, strong analytical skills, and the ability to lead and influence across different teams and cultures. Your responsibilities will include overseeing global fraud incident tracking and reporting, providing operational support when needed, and ensuring the implementation and adoption of appropriate fraud controls. Your key responsibilities will include: - Developing and implementing global fraud prevention strategies. - Overseeing global fraud incident tracking and reporting, ensuring accurate and timely data collection and analysis. - Providing operational support to regional teams in responding to and investigating fraud incidents. - Implementing and maintaining effective fraud controls across all global locations. - Driving the adoption of fraud controls and best practices across the organization. - Collaborating with regional risk management teams to identify and assess emerging fraud risks. - Developing and delivering fraud awareness training programs. - Managing a team of fraud analysts and investigators. - Communicating effectively with senior management and other stakeholders. - Staying abreast of industry best practices and regulatory requirements related to fraud prevention. The qualifications required for this role include: - A minimum of 5 years of progressive experience in fraud management, financial crime risk management, or a related risk and control discipline. - Strong understanding of fraud risks and prevention techniques. - Excellent analytical and problem-solving skills. - Proven ability to lead and influence across different teams and cultures. - Excellent communication and presentation skills. - Ability to work independently and as part of a team. - Industry-recognized certifications in Anti-Financial Crime (AFC) or Anti-Fraud (e.g., CAMS, CFE) is good to have. If you are a person with a disability and need a reasonable accommodation to use search tools and/or apply for a career opportunity, you can review Accessibility at Citi.,