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Innovation Lead

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Job Details
Job Order Number
JC149803263
Company Name
Citigroup
Physical Address

Wilmington, DE 19806
Job Description

The Innovations Analyst position will lead analysis efforts to identify opportunities for, design and implement custom fraud prevention and detection solutions. In addition, the analyst will collaborate with credit risk team to advise on effectively leveraging intelligence from our in-house data capabilities. This position will require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity with operational processes, which will be critical to success.

Candidate will be responsible for:

+ Developing analytical solutions to introduce and enable efficiencies within existing processes and fraud prevention strategies.

+ Using analytical data to create a story-board that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize Fraud exposure.

+ Track and report emerging trends and opportunities to Senior Management.

+ Lead development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.

+ Support ad-hoc risk policy analysis and projects as required.

+ Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies.

+ The position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies.

Leadership Competencies

+ Strong Business and Data analytical skills with proven track record of complex processes and data analysis/deliverables

+ Ability to understand story behind data and summarize results adjusted to audience

+ Ability to independently challenge status-quo, identify opportunities, investigate issues and propose recommendations

+ Ability to work under tight deadlines

+ Excellent communication skills required for successful collaborations across different verticals

+ Ability to work effectively in a cross-functional organization

Business and Technical Requirements

+ 5+ years of experience with Fraud plus credit risk analytics in financial institutions

+ Extensive experience in SAS/SQL/Python required and familiarity with big data preferred.

+ Microsoft Office (Word, Excel, PowerPoint) knowledge required

Education Level

+ Bachelor’s/University degree, Master’s degree preferred in a quantitative field of mathematics / science/ data science / computer science.


Grade :All Job Level – All Job FunctionsAll Job Level – All Job Functions – US


Time Type :Full time


Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE at https://www.citigroup.com/citi/accessibility.html .

To view the “EEO is the Law” poster CLICK HERE at https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf . To view the EEO is the Law Supplement CLICK HERE at https://www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf .

To view the EEO Policy Statement CLICK HERE at http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf .

To view the Pay Transparency Posting CLICK HERE at https://www.dol.gov/ofccp/pdf/pay-transp_unformattedESQA508c.pdf .

Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


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