Business Analytics Lead Analyst, Citi

Citi

Location:
United States, Wilmington

Category:
Finance

Contract Type:
Employment contract

Salary:

144900.00 - 172300.00 USD / Year

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Job Description:

Citibank, N.A. seeks a Business Analytics Lead Analyst for its Wilmington, DE location. Duties include mitigating first-party fraud loss, performing fraud analytics lifecycle tasks, developing dashboards with Tableau, applying machine learning algorithms to reduce losses, analyzing risk and fraud transactions, and completing model governance processes. Requires experience in fraud loss analytics, development of predictive models, and proficiency in Python, SAS, Tableau, and Microsoft Excel. Hybrid work schedule may be permitted within a commutable distance.

Job Responsibility:

Mitigate and reduce first-party fraud loss for Citi
Perform complete fraud analytics lifecycle, including loss tracking, building strategies to reduce losses, and implementing those strategies to mitigate risk for Citi
Develop Tableau dashboards to report incoming trends of first-party fraud and send out automatic emails if there is any breach in the metrics of losses
Develop strategies to reduce the incoming losses using machine learning algorithms and implement strategies in the platform
Develop and refresh multiple dashboards with a range of uses including loss and OD dashboards, the rule performance dashboard, the FICO DMP dashboard tracking application outcomes, and a deposit risk dashboard, among others
Analyze deposit risk, first-party fraud, transactional fraud, and digital transactions
Complete model governance processes with minimal direction, helping improve Retail Bank's adherence to Model Risk Management

Requirements:

Bachelor’s degree, or foreign equivalent, in Statistics, Mathematics, Physics, Economics, or a related field, and three (3) years of experience in the job offered or in a related quantitative occupation performing fraud loss analytics within the financial services industry
Demonstrating fraud subject matter expertise, including account opening/acquisitions, first-party fraud, money mule analytics, identity theft, and third-party fraud, and understanding of transactional behaviors, including card-based transactions, electronic transfers, and non-monetary transactions
Developing loss mitigation and impact reduction strategies, from trend recognition to strategy and profile variable development, to deploying these strategies in transactional and acquisition rules engines, including Actimize EFD and FICO Decision Modeler Platform
Building and productionalizing predictive models to predict transactional fraud using multiple methods including logistic regression and XGBoost and deploying those models in a transactional fraud engine
Executing model governance documentation including obtaining approved usage, closing limitations, and performing ongoing performance assessments for internal and vendor models
Utilizing software and programming languages including Python, SAS, Tableau, and Microsoft Excel to analyze fraud and acquisitions data

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
discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
April 26, 2025

Expiration:
June 09, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Business Analytics Lead Analyst

Citi

Location:United States, Wilmington

Category:Finance

Contract Type:Employment contract