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Fraud Red Team Senior Analyst Assistant Vice President

Citi

Company : Citi

Location : Wilmington, DE, 19805

Posted Date : 14 October 2025

Job Type : Other

Category : Management

Occupation : Vice President

Job Details

Fraud Red Team Senior Analyst Assistant Vice President

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Info Security Tech Sr Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy. Responsibilities:

  • Assist Security Incident Response Teams with incident investigations and aid in technical risk assessments
  • Coordinate with system development and infrastructure units to identify Information Security (IS) risks and the appropriate controls for development, day-to-day operation, and emerging technologies
  • Perform regular assessments based on changes in the threat landscape
  • Monitor vulnerability assessments and ethical hacks, ensuring that issues are addressed for the applications that they support
  • Provide information security support with related activities during systems development (e.g. authentication, encryption)
  • Identify and develop new and improved technical procedures and process control manuals
  • Identify significant IS threats and vulnerabilities
  • Assume informal/formal mentorship role within teams and assist with the coaching and training of new team members
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • 5-8 years of relevant experience
  • Consistently demonstrates clear and concise written and verbal communication
  • Proven influencing and relationship management skills
  • Proven analytical skills

Education:

  • Bachelor's degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

A "fraud red team" is a specialized cybersecurity team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization.

Responsibilities:

  • Test controls to assess the effectiveness of fraud detection and prevention systems, guidelines, and guidelines.
  • Identify vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies.
  • Provide recommendations for mitigation of vulnerabilities, lead debriefing with and collaborate with cross-functional partners to ensure mitigation of the detected vulnerabilities.

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