Implementation Analyst
Citi (company site, opens in a new tab)2–5 yrsPuneOn-siteDirect career pageEst. 8–14 LPA
Posted 14d ago
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Job description
Structured overview of role & requirements
About This Role
- Implement and maintain fraud detection rules and machine learning models within fraud orchestration engines like Actimize and SAS Fraud Manager to ensure 100% execution accuracy.
- Collaborate with fraud strategy teams to validate rule performance, analyze trends and volumes, and recommend improvements.
- Analyze operational data to identify patterns and insights that enhance business decision-making and fraud risk management strategies.
Minimum Requirements
- 2-5 years of relevant experience with SAS, SQL, and Python.
- Bachelor's or equivalent university degree.
- Understanding of fraud domain and financial crime risk management is required.
- Good communication skills for collaboration with cross-functional teams.
Ideal Candidate Profile
- Experience working hands-on with fraud orchestration tools (Actimize, SAS Fraud Manager) and related data analysis.
- Ability to interpret and modify fraud detection logic, often coded in SQL, ensuring audit compliance and operational accuracy.
- Capable of collaborating across teams to influence fraud strategy and provide actionable insights based on data analysis.