Fraud Data Analyst - SAS and SQL
Citi (company site, opens in a new tab)2+ yrsPuneHybridDirect career pageEst. 8–14 LPA
Posted 16d ago
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Job description
Structured overview of role & requirements
About This Role
- Develop, test, support, and execute fraud attack treatment processes in coordination with Operations, Policy, and Analytics teams.
- Perform business analysis and workflow optimization to enhance operational efficiency and effectiveness across the organization.
- Validate reporting metrics and coordinate with cross-functional teams to implement analysis updates while mentoring junior analysts.
Minimum Requirements
- 2+ years of relevant experience.
- Proficiency in SAS and SQL is mandatory.
- Bachelor’s degree required or equivalent education and experience.
- Knowledge of Citi Cards or Retail Fraud processes is preferred but not required.
Ideal Candidate Profile
- Experience working at the intersection of fraud analytics and operational process improvement.
- Ability to liaise effectively between business users and technologists, explaining business needs clearly.
- Skilled in influencing decision-making through data-driven advice and managing moderately complex reports to meet management needs.