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Business Analytics

https://www.citi.com/ Logo

Citi

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Location:
India, Bengaluru

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

The primary area of focus for this position is to analyze transaction data, understand fraud patterns, and develop fraud loss mitigation strategies with the objective of minimizing fraud losses while reducing customer impact. Responsibilities include regular monitoring of strategy performance, collaborating with strategy implementation teams, and using data analysis tools to proactively mitigate fraud using advanced analytics techniques.

Job Responsibility:

  • Analyze transaction data and understand fraud patterns
  • Develop fraud loss mitigation strategies
  • Monitor strategy performance
  • Collaborate with the strategy implementation team for strategy implementation
  • Proactively come up with fraud loss mitigation measures leveraging new data sources, advanced analytics techniques wherever applicable
  • Extract different data sources depending upon business objectives
  • Generate fraud risk insights and recommend business solutions
  • Deliver multiple complex analytical projects
  • Present findings and solutions to business stakeholders and senior management

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
  • Knowledge in Tableau or any other data visualization tool
  • Experience in stakeholder management across various functions and regions
  • Understanding of decision tree (CHAID/CART), Logistic Regression, exploratory data analysis
  • Strong in SAS, SQL, Hive, Impala and Excel
What we offer:
  • Equal opportunity employment
  • Inclusivity and diversity policies
  • Accessibility accommodations

Additional Information:

Job Posted:
June 18, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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