Product Fraud Lead Analyst Vice President

Job description

The Product Fraud Lead Analyst will serve as a product and portfolio- embedded fraud risk integration analysis lead, responsible for developing deep, end-to-end understanding of products and translating that knowledge into targeted fraud monitoring, detection, and intelligence coverage across the Fraud Fusion Center to proactively protect Citi, Citi products, and Citi Clients. This role ensures fraud risk is identified, assessed, and that proactive detection and monitoring is integrated through the portfolio launch and product lifecycle. You will play a critical role in protecting product integrity , and designing preventative fraud controls that scale with innovation. This role is technical and analytical un nature, focused on product comprehension, fraud risk translation, and orchestration of specialized fraud capabilities. Key Responsibilities: - End-to-end product fraud analysis to include participation in ongoing product forums, design reviews, launch readiness meetings and change discussions to guide proactive readiness for fraud detection, alerting, and intelligence monitoring throughout the evolution of Citi’s products. - Develop and maintain deep working knowledge of assig...