Sr IT Business Analyst Fraud Technology
Citi (company site, opens in a new tab)10+ yrsChennai, PuneHybridDirect career pageEst. 25–40 LPA
Posted 1d ago
Reach people at Citi
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Citi you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Translate complex fraud and risk business requirements into detailed technical deliverables to implement advanced fraud detection and mitigation solutions.
- Serve as primary liaison between Fraud Operations, Compliance, Risk Management, and Technology teams to design and deliver fraud prevention systems.
- Define, document, and manage end-to-end requirements, system integrations, and user acceptance testing to ensure regulatory compliance and optimize fraud detection efficacy.
Minimum Requirements
- Bachelor’s or Master’s degree in Computer Science, MIS, Finance, Business Analytics, or related discipline.
- 10+ years of progressive experience as IT Business Analyst, Systems Analyst, or Technical Product Owner; at least 2–3 years in fraud detection, AML, or payment risk in financial services or FinTech.
- Proficiency in Agile methodologies (Scrum, Kanban, SAFe) and end-to-end SDLC management.
- Experience with fraud detection and risk platforms; skilled in Jira, Confluence, diagramming tools, and API testing utilities.
Ideal Candidate Profile
- Experienced in handling complex fraud typologies (e.g., ATO, APP fraud, Synthetic Identity Theft) and translating them into technical machine learning and rule engine specifications.
- Strong technical liaison skills bridging business and technology teams with ability to manage multi-system integrations including banking engines, decision platforms, and biometric APIs.
- Expertise in leveraging AI-assisted tools for requirements elicitation and fostering regulatory compliance with demonstrated success in reducing false positives and speeding mitigation deployments.