Fraud Analytics, Citi

Citi

Location:
India, Pune

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for our business leaders. It identifies fact-based opportunities for revenue growth and expense reduction in partnership with the businesses. The role of C12 (Individual Contributor) AVP is within Retail Bank Fraud Analytics team in Citi AIM.The primary area of focus for this position is to analyze transaction data, understand fraud pattern , develop fraud loss mitigation strategies with the objective of overall business goal of minimizing fraud losses as well as minimizing customer impact. The person will also be responsible for monitoring strategy performance, collaborate with strategy implementation team for strategy implementation, proactively come up with fraud loss mitigation measure leveraging new data sources, advanced analytics techniques wherever applicable.

Job Responsibility:

Analyze transaction data
Understand fraud pattern
Develop fraud loss mitigation strategies
Monitor strategy performance
Collaborate with strategy implementation team
Proactively come up with fraud loss mitigation measure leveraging new data sources, advanced analytics techniques
Extract different data sources not only limited to transactions depending upon business objective
Generate fraud risk insights
Recommend business solution
Regular monitoring of strategy performance
Optimize existing rules to improve rule performance
Have a holistic view of different retail banking products, best practices
Integrating analytical thinking and knowledge of business along with data analysis tools and methodologies to develop client centric solutions and recommendations
Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies
Communicate clearly and effectively to business partners and senior leaders
Deliver clean and clear presentations to share the thoughts, the solutions or the problem for business stakeholders and senior management
Manage project in terms of creating project plan, assigning responsibilities amongst junior team members, and completion of projects in timely fashion
Escalating managing and reporting control issues with transparency
Own and deliver multiple and complex analytic projects
Support regulatory/audit activities and /or other risk and control activities whenever needed

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
Bachelors/University degree or equivalent experience
Master’s degree is preferable

Nice to have:

Knowledge in Python
Knowledge in Tableau or any other data visualization tool

Additional Information:

Job Posted:
June 13, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Fraud Analytics