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Job Description
Structured overview of role & requirementsAbout This Role
Manage and execute fraud analytics and strategies supporting Citi’s North American Retail Bank business.
Own fraud rules, scores, and detection strategies to prevent and mitigate fraud attacks across the fraud lifecycle.
Analyze customer and transactional data to identify fraud trends and collaborate with cross-functional teams to implement mitigation strategies and generate reporting.
Minimum Requirements
Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or related quantitative field; Engineering/MBA from premier institute acceptable.
Minimum 2+ years of hands-on analytical experience.
Mandatory hands-on experience with SAS/SQL and Python; experience with data visualization tools like Tableau.
Work Experience Required: Minimum 2+ years of relevant analytical experience.
Ideal Candidate Profile
Experienced in managing fraud analytics and fraud mitigation strategies within financial services or retail banking.
Strong technical skills in programming (Python, SAS/SQL) and data visualization to drive data-backed decision making.
Ability to collaborate effectively with senior stakeholders and cross-functional teams in a fast-paced environment.