IT Business Analyst, Fraud Risk Technology

Citi

Confirmed live today High trust
Hybrid

Quick summary

Work type
Hybrid
Location
Irving, TXJacksonville, FL
Salary
$87,360–$131,040 / yr
Employment
Full-time
Posted
4 days ago
Freshness
Confirmed live today

Market check

Salary context

Below market

How this pay compares to similar roles

Similar $152k
This role $109k
$75k $201k
below market most similar roles pay here above market

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

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 · IT Business Analyst, Fraud Risk Technology

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.

What you'll do

  • Gather, analyze, and document business requirements for fraud technology initiatives from stakeholders and subject matter experts.
  • Analyze current business processes to identify gaps and recommend improvements for fraud prevention and operational effectiveness.
  • Translate business requirements into user stories, acceptance criteria, process flows, and functional specifications for technology teams.
  • Build and maintain business requirements documents, functional requirements documents, process maps, and workflow diagrams.
  • Define and refine Jira Epics, Features, and User Stories in collaboration with Agile delivery teams.
  • Validate requirements, review test cases, and support User Acceptance Testing to ensure solutions meet business needs.
  • Conduct data analysis and data mapping to support system enhancements, integrations, and fraud monitoring capabilities.
  • Coordinate with Risk, Compliance, and Audit partners to ensure technology solutions align with regulatory requirements.

What we're looking for

  • 5+ years of experience as a Business Analyst, Systems Analyst, Technology Analyst, or similar role.
  • Background supporting Fraud Operations, Fraud Technology, Financial Crimes, AML, Payments, Risk Management, or Compliance functions within financial services.
  • Strong analytical skills with experience gathering, documenting, and mapping business requirements, process flows, and data.
  • Hands-on experience working in Agile delivery environments using Jira and Confluence.
  • Clear communicator able to convey information effectively to both technical and non-technical audiences.
  • Bachelor's degree or equivalent practical experience.
  • Experience supporting fraud detection, transaction monitoring, payment risk, AML, or financial crimes technology solutions (preferred).
  • Familiarity with API integrations, Postman, Swagger, reporting tools, or AI-enabled analytics (preferred).

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