Full-Time

Head of Cards Fraud Strategy

Business Analytics Director

Posted on 4/2/2025

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Compensation Overview

$170k - $300k/yr

+ Incentive Awards + Retention Awards

Senior, Expert

O'Fallon, MO, USA + 9 more

More locations: Tampa, FL, USA | Sioux Falls, SD, USA | San Antonio, TX, USA | Florence, KY, USA | Johnson City, TN, USA | Jacksonville, FL, USA | Wilmington, DE, USA | Irving, TX, USA | Meridian, ID, USA

Primary location is Jacksonville, Florida. The job is not remote and requires presence in one of the specified locations.

Category
Business Research
Project Management
Strategy Development
Business & Strategy
Required Skills
Data Analysis
Requirements
  • 15+ years of experience, including 8-10+ years' managerial experience
  • Experience working within financial services and analytics
  • Experience working directly with business partners to ensure optimal design and delivery of consumer facing solutions
  • Management experience
  • Excellent customer focus
  • Excellent team player; ability to lead, partner and negotiate with cross functional team to successfully deliver client needs
Responsibilities
  • Analytics leader with experience in analytics and information management across multi-product relationships for customers and households
  • Must demonstrably understand the data sources and analytic techniques that are used at scale by large consumer finance institutions, but also have significant experience leading and innovating in the areas of customer recognition, cross-channel servicing and marketing, digital acquisitions and attribution, and client retention through a series of appropriate business intelligence, analysis, models and strategies, implemented either internally in our decision systems, or externally at third-party providers such as the credit bureaus and database marketing companies/DSPs
  • Significant influence and execution skills in ambiguous contexts, and should be able to articulate a regional strategy that stakeholders will accept, including colleagues in the areas of information technology, operations, marketing, finance, credit, fraud, and authorizations, in order to build next-generation data platforms and analytics solutions that improve the customer experience and create sustainable business growth outcomes
  • Passion for analytics as a craft and the people who practice it
  • Be a practitioner and an advocate for the value of analytics in refining business outcomes and must have a demonstrated ability to work within the company and across industries to identify and source talent, design required training to cover analytics skills gaps, and grow and promote analytics talent
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Desired Qualifications
  • Master’s degree preferred

Citigroup provides a wide range of financial services, including consumer banking, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to serve a diverse clientele that includes individuals, small businesses, large corporations, and government entities. Citigroup's services work by offering loans, managing investments, and facilitating transactions, all while generating revenue through interest, fees, and trading activities. What sets Citigroup apart from its competitors is its extensive global network and focus on technological advancements that enhance banking efficiency. The company's goal is to create a positive financial and social impact through its services while maintaining a commitment to sustainability and growth.

Company Size

10,001+

Company Stage

IPO

Headquarters

New York City, New York

Founded

1812

Simplify Jobs

Simplify's Take

What believers are saying

  • Citi's $850 million debt syndicate for Danaos strengthens its maritime financing position.
  • Investment in Validis enhances Citi's business lending through automated data standardization.
  • Citi's $50 million social financing for Colombian SMEs boosts its Latin American presence.

What critics are saying

  • Emerging fintechs like Nammu21 challenge Citi's traditional loan processing models.
  • Proxymity's tech advancements pressure Citi to improve its investor communication offerings.
  • Blockchain trade finance platforms like Contour may disrupt Citi's traditional operations.

What makes Citigroup unique

  • Citi operates in over 160 countries, offering a vast global network.
  • Citi's commitment to ESG initiatives sets it apart in sustainability efforts.
  • Citi's diverse client base includes consumers, corporations, and government entities.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays

Growth & Insights and Company News

Headcount

6 month growth

-5%

1 year growth

-5%

2 year growth

-5%
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