Senior Business Analyst, Fraud Risk Technology
Citi
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How this pay compares to similar roles
This role pays less than 89% of similar roles. Most pay $123,187–$180,510 — the blue band above. At the midpoint, this role pays about $109k versus about $152k for comparable roles.
Based on 240 similar postings.
Employer
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
The IT Business Analyst, Fraud Risk Technology joins the Fraud Technology team to bridge business and technology functions in protecting customers from evolving fraud threats. This role involves partnering with Fraud Operations, Risk Management, Compliance, and Technology teams to analyze business processes, identify gaps, and define requirements for fraud detection and prevention capabilities. You will translate business needs into user stories, acceptance criteria, process flows, and functional specifications while maintaining requirements documents and workflow diagrams. Key responsibilities include conducting data mapping, validating test cases, and supporting user acceptance testing. Required skills include experience with Agile delivery using Jira and Confluence, along with proficiency in data analysis. The role addresses technical problems within a global banking environment, specifically focusing on fraud technology, transaction monitoring, payment risk, and AML solutions.
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