Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President
Content + Source + Freshness • 14 Dec 2025 • 95% confidence
Offer value
Strong opportunity available due to the role's focus on fraud management and advanced technologies in a senior analyst position.
- Competitive salary range: $79,120 - $118,680 per year
- Engagement with AI technologies in fraud prevention
- Role supports strategic decision-making at high levels
- Requires extensive experience in relevant domains
Pros
- Robust salary range with competitive benefits
- Direct involvement in cutting-edge fraud prevention technologies
- Opportunity to influence high-level decision-making
Cons
- Position requires significant expertise and experience
- High pressure due to the nature of fraud management
- Possibility of frequent long hours during critical events
Who it's for
Senior Level • Full time
Good fit
- Senior fraud analysts with relevant experience
- Data professionals interested in AI applications
- Team players focused on impactful projects
Not recommended for
- Fresh graduates without relevant experience
- Individuals seeking low-responsibility jobs
- Candidates uninterested in fraud prevention technologies
Motivation fit
Key skills
About the job
The Fraud Automation and Generative AI IT Business Sr. Analyst Assistant Vice President is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.
Responsibilities:
Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions
Support system changes processes from requirements through implementation and provide input based on analysis of information
Consult with business clients to determine system functional specifications and provides user and operational support
Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment
Act as advisor or coach to new or lower-level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
5-8 years of relevant experience
It's highly preferred:
- Fraud Operations, and /or
- Machine Learning Fundamentals: Basic understanding of supervised, unsupervised, and reinforcement learning, common ML algorithms (e.g., regression, classification, clustering), and model lifecycle; and/or
- Generative AI Concepts: Knowledge of large language models (LLMs), natural language processing (NLP), natural language generation (NLG), and how GenAI can be applied (e.g., content creation, summarization, code generation).
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills is required
Proven interpersonal, data analysis, diplomatic, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Proven ability to manage multiple activities and build/develop working relationships
Proven self-motivation to take initiative and master new tasks quickly
Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail
Education:
Bachelor's degree/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Technology------------------------------------------------------
Job Family:
Business Analysis / Client Services------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
Jacksonville Florida United States------------------------------------------------------
Primary Location Full Time Salary Range:
$79,120.00 - $118,680.00
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 citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Anticipated Posting Close Date:
Nov 14, 2025------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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