Citigroup, Inc

Manager, Data, Reporting and Analytics - Fraud Domain

Citigroup, Inc • $156K — $234K *
Finance & Insurance
8 - 10 years of experience
Job Overview by Ladders

Qualifications

  • 10+ years in banking or financial services with expertise in data architecture and enterprise information management.
  • Specialist knowledge in the fraud domain, including AI and machine learning applications for fraud detection.
  • Proven experience in designing enterprise-scale data architecture solutions and governance frameworks.
  • Experience leading cross-functional initiatives in complex, matrixed environments.
  • Exceptional communication skills with a history of engaging senior executives and non-technical stakeholders.
  • Ability to manage competing priorities and drive consensus in large organizations.
  • Bachelor's degree or equivalent professional experience.

Responsibilities

  • Lead the design and governance of the enterprise information architecture framework to enhance data quality and accessibility.
  • Define architecture principles and standards aligned with fraud domain requirements and AI use cases.
  • Develop and maintain enterprise information management artifacts, including data models and standards.
  • Architect business data solutions to improve interoperability and maximize shared services.
  • Collaborate with senior stakeholders to translate complex data requirements into actionable solutions.
  • Manage and develop a team of data architecture analysts, focusing on performance and professional growth.
  • Evaluate data-related business decisions for compliance and risk implications.

Benefits

  • Hybrid working model with flexibility for remote work and in-person collaboration.
  • Strategic leadership role with ownership of critical data architecture decisions.
  • Engagement with cutting-edge AI technologies in fraud detection.
  • Access to learning and development programs for career advancement.
  • Wellbeing and financial benefits tailored for senior professionals, promoting work-life balance.
Full Job Description
Manager, Data Architecture, Reporting and Analytics to lead enterprise data architecture strategy within the Fraud domain, owning the design and governance of data frameworks that power Citi's global analytics and AI capabilities. Based within the Enterprise Analytics Platform - a large-scale big data environment supporting critical financial services operations - this is a high-impact leadership position where your architectural decisions directly shape data quality, accessibility, and reliability at a global scale. You will manage a team of data architecture analysts and serve as a key voice in shaping the data foundations that underpin fraud detection and prevention across one of the world's leading financial institutions.

Responsibilities
  • Lead the design and governance of Citi's enterprise information architecture framework, improving data availability, accessibility, quality, and reliability across business functions.
  • Define information architecture principles and standards for the Enterprise Analytics Platform, ensuring alignment with fraud domain requirements and AI-driven use cases.
  • Develop and maintain enterprise information management artefacts, including business architecture models, conceptual and logical data models, data flows, data standards, adoption strategies, and data remediation recommendations.
  • Architect high-level business data solutions that accelerate application design, improve data interoperability, and maximize the use of shared services and assets across the organization.
  • Partner with senior business and technology stakeholders to translate complex data requirements into actionable architectural solutions, identifying cross-functional data patterns and scalable designs.
  • Manage and develop a team of data architecture analysts, with accountability for performance, resource planning, and professional growth aligned to functional objectives.
  • Evaluate data-related business decisions for risk and control implications, ensuring architectural recommendations uphold compliance standards and protect the integrity of Citi's data assets.


Required Qualifications & Skills
  • Ten or more years of experience in banking or financial services, with deep expertise in data architecture, enterprise information management, or a closely related discipline.
  • Specialist knowledge of the fraud domain, including familiarity with agent architectures and the application of AI and machine learning in fraud detection and prevention.
  • Demonstrated ability to design and deliver enterprise-scale data architecture solutions, including conceptual and logical data models, data flows, and governance frameworks.
  • Experience leading cross-functional initiatives and managing delivery across multiple teams or organizational counterparts within complex, matrixed environments.
  • Exceptional communication and presentation skills, with a track record of engaging and influencing senior executives and non-technical stakeholders.
  • Ability to manage competing priorities under pressure and drive consensus-based decision-making across large, cross-functional organizations.
  • Bachelor's degree or equivalent professional experience.


Beneficial Skills & Qualifications
  • Master's degree or MBA in Information Management, Computer Science, Business, or a related field.
  • Hands-on experience with big data platforms and enterprise analytics environments operating at scale.
  • Familiarity with AI and agentic system design principles as applied to data architecture within financial services contexts.


What We Offer

At Citi, you will have the scope to lead work that matters - shaping how fraud is detected, prevented, and managed across a global financial institution. This is a role with real ownership, strategic reach, and the opportunity to build high-performing teams in a performance-driven environment that recognizes and rewards impact.
  • A hybrid working model with 3 days in the office and 2 days working remotely, providing flexibility alongside meaningful in-person collaboration.
  • Strategic leadership scope across a global enterprise, with direct ownership of data architecture decisions that influence critical financial services operations.
  • Engagement with cutting-edge AI and agent-based technologies applied to fraud detection and enterprise analytics.
  • Access to learning and development programs that support continued technical leadership and career advancement at a global scale.
  • Wellbeing and financial benefits tailored to senior professionals, alongside a culture that values sustained high performance and work-life balance.


Apply now to take ownership of Citi's fraud data architecture strategy and shape the AI-driven future of financial crime prevention at a global scale.

Job Family Group:
Technology

Job Family:
Data Architecture

Time Type:
Full time

Primary Location:
Irving Texas United States

Primary Location Full Time Salary Range:
$156,160.00 - $234,240.00

In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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:
Oct 09, 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. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

Illinois residents - AI Notice and Right

About Citigroup, Inc

Citigroup is a financial services holding company that provides financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed-income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed-income research, corporate lending, investment banking, and advisory services, private banking, cash management, trade finance, and securities services. Citi is committed to sustainability and social responsibility, and the company invests in initiatives that promote economic progress.

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Learn more about Citigroup, Inc
Market Cap
$1.3 billion
Industry
Net Income
$89.6 million
Founded
1812
5 Year Trend
+4.6%
NASDAQ

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