Business Analytics Lead Analyst, Citi

Citi

Location:
United States, Irving

Category:
Finance

Contract Type:
Not provided

Salary:

148400.00 - 157775.00 USD / Year

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Job Description:

Citibank, N.A. seeks a Business Analytics Lead Analyst for its Irving, TX location. The role involves analyzing customer and transactional data to identify emerging fraud trends and develop or improve fraud strategies, among other responsibilities.

Job Responsibility:

Analyze customer and transactional data to identify emerging fraud trends and develop or improve fraud strategies
Evaluate output of data analysis in statistical tools and build decision trees to drive fraud alerting rules
Review and develop dashboards and communication of fraud results using advanced visualization techniques
Develop impact projections of various solutions or new processes on fraud detection, customer impact rates, operational capacity planning, and loss recoveries
Implement models into production by determining optimal score cut offs to maximize key business target metrics on fraud detection, customer impact rate, dispute resolution, and operational capacity planning
Create strategies/rules to detect anomalous trends utilizing statistical and advanced data science/Machine Learning techniques
Develop tactical and strategic Management Information Systems (MIS) dashboards using tools like Tableau with high visibility for key stakeholders
Provide actionable insights by leveraging data analytics and reporting
Partner with cross-functional teams to design effective strategies to detect Fraud
Drive the end-to-end testing approach – including test case documentation, review and monitoring of rule performance, fine-tune rules – and strategy implementation
Increase sophistication of anomaly detection analytics and develop new detection models and analytical solutions

Requirements:

Bachelor’s degree, or foreign equivalent, in Business Analytics, Computer Engineering or a related field
Five (5) years of experience in the job offered or in a related IT occupation building analytical modeling solutions
Utilizing analytical, statistical, and programming skills, including SAS and SQL programming to collect, analyze, and interpret large transaction data in a Big Data environment
Analyzing customer, transactional and behavioral data to develop machine learning models using Python to predict fraudulent transactions
Performing complex data mining and analysis on Big Data to identify fraud trends and patterns
Evaluating output of data analysis in statistical tools to drive fraud alerting rules and developing tactical and strategic reports using visualization tools with high visibility for key stakeholders
Driving collaboration across different teams such as Model Risk Management and Legal team to validate the results and stability of models before being pushed to production

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Additional Information:

Job Posted:
June 13, 2025

Expiration:
June 25, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Business Analytics Lead Analyst

Citi

Location:United States, Irving

Category:Finance

Contract Type:Not provided