Job Description

Proficient in understanding fraud landscape and fraud detection needs.5 years in specialized Actimize product knowledge modeler and designer. In-depth knowledge of the data for various channels used for fraud detection Designing, testing and implementing projects to be delivered on time and within budget. Experience with full project life cycle from establishing requirements

through delivery and production

  • BS/MS degree in Computer Science or equivalent
  • Good communication, written, and presentation skills with non-technical/business users
  • Strong work ethic and self-starter; must demonstrate ownership and initiative
  • Business knowledge on retail banking and fraud risk prevention
  • Self-motivated and proactive in leading technology efforts
  • Manage individual contribution or group effort to tight deadlines


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


Citi won't discriminate against anyone for discussing pay, but those with access to pay data in their work can't disclose it unless responding to complaints/investigations or legal requirements.

Application Instructions

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