Risk Policy Intermediate Analyst
Citi (company site, opens in a new tab)4–7 yrsMumbaiOn-siteDirect career pageEst. 12–25 LPA
Posted 17h ago
Reach people at Citi
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Citi you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Analyze operational and business data to identify trends, provide insights, and recommend actions for business planning and policy enhancements.
- Develop risk segmentation models and strategies focused on credit abuse and fraud risk at various customer stages.
- Collaborate cross-functionally to implement, track, and improve decision strategies ensuring compliance with credit policies and risk management standards.
Minimum Requirements
- 4 to 7 years of relevant experience in risk or credit/fraud risk analytics.
- Advanced degree (Masters) in Statistics, Applied Mathematics, Operations Research, Economics, MBA (Finance), or other quantitative discipline required.
- Proficiency in statistical and data analysis tools such as SAS, SQL, R, Python; knowledge of machine learning preferred.
- Work timing: 1:00 PM to 10:00 PM IST.
Ideal Candidate Profile
- Experienced in credit and fraud risk strategy development, including risk segmentation and PnL optimization.
- Capable of managing projects and communicating complex insights via storyboards and presentations to senior management.
- Comfortable working with cross-functional teams, including governance, MRM, and strategy implementation stakeholders.