Fraud Red Team Senior Analyst

Citi

Confirmed live today High trust
Hybrid

Quick summary

Work type
Hybrid
Location
San Antonio, TXJohnson City, TNNew Castle, DETampa, FLJacksonville, FLFlorence, KYIrving, TX
Salary
$87,280–$130,920 / yr
Employment
Full-time
Posted
47 days ago
Freshness
Confirmed live today

Market check

Salary context

Below market

How this pay compares to similar roles

Similar $151k
This role $109k
$74k $208k
below market most similar roles pay here above market

This role pays less than 93% of similar roles. Most pay $124,759–$177,825 — the blue band above. At the midpoint, this role pays about $109k versus about $151k for comparable roles.

Based on 240 similar postings.

Employer

About Citi

Citi is one of the world’s most trusted financial institutions, proudly serving millions of customers across the United States.

Citi currently has 268 open roles on FindRole.

Listed pay typically runs $125,760–$188,640 across 251 roles with salary data.

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At a glance

TL;DR · Fraud Red Team Senior Analyst

The Fraud Red Team Senior Analyst joins the Information Security team to conduct adversarial simulations of products and processes. This role involves identifying vulnerabilities in fraud prevention strategies and providing mitigation recommendations to cross-functional partners. Day-to-day responsibilities include creating and using BOT tools, running velocity and load testing, and performing regular assessments based on the evolving fraud threat landscape. The candidate must utilize skills in device fingerprinting, browser spoofing, proxy/VPN usage, and scripting with Shell, Python, or Java. Core competencies include reading data logs, presenting quantitative analytics, and understanding fraud domain knowledge such as KYC/AML basics, BRI scams, SIM-Swaps, and social engineering tactics. The work focuses on testing fraud detection systems and coordinating with infrastructure units to identify risks for emerging technologies.

What you'll do

  • Conduct adversarial simulations of products and processes to test fraud detection and prevention systems.
  • Identify vulnerabilities and provide specific recommendations for mitigating fraud risks.
  • Create and use BOT tools to perform velocity and load testing.
  • Read data logs and present quantitative analytics to support fraud investigations.
  • Assist Fraud Incident Response Teams with technical risk assessments and incident investigations.
  • Coordinate with system development units to identify fraud risks and appropriate controls for new technologies.
  • Perform regular assessments based on changes in the global fraud threat landscape.

What we're looking for

  • 3+ years of relevant experience.
  • Experience in fraud testing/red team, fraud ops, or threat simulation.
  • Bachelor’s degree/University degree or equivalent experience.
  • Knowledge of device fingerprinting, browser spoofing, proxy/VPN usage, and basic scripting like Shell/Python/Java.
  • Fraud domain knowledge including credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attacks, and social engineering.
  • Ability to read data logs and present quantitative analytics skills.
  • Consistently demonstrates clear and concise written and verbal communication.
  • Proven influencing, relationship management, and analytical skills.

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