CrawlJobs Logo

Business Analytics Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
India, Bengaluru

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided

Job Description:

Citi Analytics & Information Management (AIM) team is a global community that connects and analyzes information, creating actionable intelligence for business leaders. Anti Money Laundering (AML) Data Science & Model Management (DSMM) analyst will be based in Bengaluru as part of AIM. Responsibilities include threshold tuning, segmentation, data modeling, and reporting solutions to non-technical and technical audiences.

Job Responsibility:

  • Working on threshold tuning for Optimization
  • developing Logistic Regression Model to predict customer behavior
  • identifying anomalies in transaction and Customer behavior
  • Outlier detection
  • ATL threshold tuning
  • segment customers into homogenous groups using clustering
  • Logistic Regression Model Performance Review
  • validate data and identify data quality issues
  • analyze and interpret data reports
  • automate data extraction and preprocessing tasks
  • perform ad hoc data analyses
  • document solutions and present results in a simple comprehensive way to non-technical audience
  • generate new ideas, concepts, and models to improve methods of obtaining and evaluating data.

Requirements:

  • Background in analysis using databases, warehouses, data processing
  • experience with statistics and data mining
  • experience and knowledge in banking and finance, especially in the AML area, will be a plus
  • ability to read and create formal documentation.

Nice to have:

  • Good knowledge in Python, SQL, Hive
  • knowledge in SAS is preferred but not mandatory
  • highly skilled with MS Excel, VBA experience is a plus
  • experience in reporting the results of analysis in clear written form and in presenting findings
  • understanding of technical requirements and ability to communicate with Technical Support.
What we offer:

Best-in-class benefits to be well, live well, and save well

Additional Information:

Job Posted:
July 08, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
Welcome to CrawlJobs.com
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.