• Analysis of fraud cases triaged by Investigative Analyst I/II in combination with historical investigative information from various Citi businesses; identifying, building, linking and escalating cases to CSIS Investigations Management for review and/or assignment• Collation, research and analysis of information and data from a variety of sources both internal and external to the business to identify and support significant fraud activities to include: fraud trend activity, schemes and organized rings provide tactical analysis to client businesses and CSIS investigative units through referral management, linking events and data quality management.• Analyze Analysis of fraud referrals including : Cyber crimes , AML, money laundering , Ethics , compliance, account take overs, elderly exploitation , credit card fraud , check fraud , mortgage fraud , and interpret large data sets and undertake predictive analysis based on historical and current data to produce fraud trending reports and other financial wrongdoing issues that create a risk to the company, its employees, shareholders, assets and clients• Identify and report emerging fraud patterns to CSIS teams, strategic analysts, and local Citi businesses• Creation of a strategy that will develop analytical assessments that are communicated through succinct narrative reports, presentations and where needed link charts or similar diagrams so that they are easily understood and useful to the client• Network with law enforcement agencies to identify persons of interest that have existing relationships with Citi via law enforcement phone line.• Appropriate outreach and interaction with law enforcement, regulators or other industry groups and associations to inform research, analysis and assessments• Proactively develop and leverage new relationships across Citi and externally with like peer groups to establish partnerships that enhance timely intelligence, prosecution and recovery

Inspect locations with high crime and document the code violations.

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