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Fraud Red Team Senior Analyst
Career Insights for Cyber Crime Analyst / Investigator
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Scorecard
Based on Texas data
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What they do
A Cyber Crime Analyst or Investigator investigates a number of crimes, ranging from recovering file systems on computers that have been hacked or damaged to investigating crimes against children. Recovers data from computers that can be used in prosecuting crimes in court. Computer crime investigators must also write reports for and testify in court. Also may work for large corporations to test security systems that are currently in place. Investigators do this by trying various ways to hack into the corporation's computer networks. At corporations, computer crime investigators also maximize optimal computer system performance levels.
$115,179 / year median in Texas
+8% projected growth
Job Description
Responsibilities:
Conduct adversarial simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems Identify vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the detected vulnerabilities Knowledge of device fingerprinting, browser spoofing, proxy/VPN usage and basic scripting like Shell/Python/Java Create and use BOT tools and run velocity and load testing Fraud domain knowledge- understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics Ability to read data logs and present quantitative analytics skills Conduct safe testing protocols with understanding of legal and ethical elements Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments Coordinate with system development and infrastructure units to identify fraud risks and the appropriate controls for development, day-to-day operations, and emerging technologies Perform regular assessments based on changes in the fraud threat landscape Monitor vulnerability assessments and ensure that issues are addressed for the applications that they support Identify significant fraud threats and vulnerabilities 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:
3+ years of relevant experience Experience in fraud testing/red team, fraud ops or threat simulation Consistently demonstrates clear and concise written and verbal communication Proven influencing and relationship management skills Proven analytical skills Proven writing and communications skillsEducation:
Bachelor's degree/University degree or equivalent experienceJob Family Group:
TechnologyJob Family:
Information SecurityTime Type:
Full timePrimary Location:
San Antonio Texas United StatesPrimary Location Full Time Salary Range:
$87,280.00- $130,920.
- Most Relevant Skills Please see the requirements listed above.
- Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.
Anticipated Posting Close Date:
Sep 17, 2026- Automated Processing and AI We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening.
- AI Notice and Right
- Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
Benefits
- Paid Time Off (PTO)
- Sick Leave
- 401(k) Plans
- Health and Wellness Programs