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Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for business leaders. It identifies fact-based opportunities for revenue growth and expense reduction in partnership with businesses. The primary area of focus is to analyze transaction data, develop fraud loss mitigation strategies, and minimize fraud losses as well as customer impact.
Job Responsibility:
Analyze transaction data
understand fraud patterns
develop fraud loss mitigation strategies
monitor strategy performance
collaborate with strategy implementation team for strategy implementation
proactively come up with fraud loss mitigation measures leveraging new data sources and advanced analytics techniques
extract different data sources depending upon business objective
generate fraud risk insights
recommend business solutions
optimize existing rules to improve rule performance
support regulatory/audit activities and other risk and control activities
Requirements:
8+ years of analytics experience
prior experience in Fraud analytics preferable
advanced analytical and business strategy skills
effective communication skills
ability to present to business partners and/or leaders to gain approvals
project and process management skills
excellent written and verbal communications skill
experience with a prior focus in financial services analytics
solid organizational skills and ability to manage multiple projects at one time
self-starter who also has a demonstrated ability to work successfully in team environment and drive
Nice to have:
Knowledge in Python
prior experience in Fraud Analytics
knowledge in Tableau or any other data visualization tool
What we offer:
Best-in-class benefits to be well, live well, and save well
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