Vice President - Data Scientist Fraud Analytics

Citigroup Inc.; Pune District; On-site; INR 1,800,000 - 2,400,000; Full time

Job summary

Citigroup Inc. in Pune seeks a Specialized Analytics Lead Analyst to work with large and complex data sets, evaluate strategies, and support data-driven decision making across marketing, risk, and AML domains.

The role requires strong SQL and Excel skills, data retrieval and manipulation, and the ability to present analytic results clearly to cross-functional teams. You will document data requirements, apply statistical methods, and contribute to improving key business outcomes.

Qualifications

• 6-10 years of experience in a quantitative field, Financial/Credit Card industry.
• Demonstrated ability in data retrieval and manipulation as well as proficient analytical skills.
• Excellent analytic ability and problem solving skills.
• Proficient in Microsoft Office including excellent MS Excel skills to develop analytic presentations.
• Excellent communication and interpersonal skills, be organized, detail oriented, and adaptive to matrix work environment.

Responsibilities

• Incumbents work with large and complex data sets to evaluate, recommend, and support the implementation of business strategies.
• Identifies and compiles data sets using a variety of tools (e.g. SQL, Access) to help predict, improve, and measure the success of key business to business outcomes.
• Responsible for documenting data requirements, data collection / processing / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques.
• Incumbents in this role may often be referred to as Data Scientists.
• Specialization in marketing, risk, digital and AML fields possible.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Skills

Data analysis

SQL

Excel

Data visualization

Communication skills

Problem solving

Education

Bachelor's degree

Master’s degree preferred

Tools

Access

Job description

The Specialized Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Working Environment: office setting, minimal travel required.

Effort: minimal physical effort required.

Responsibilities:

• Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies
• Identifies and compiles data sets using a variety of tools (e.g. SQL, Access) to help predict, improve, and measure the success of key business to business outcomes
• Responsible for documenting data requirements, data collection / processing / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques
• Incumbents in this role may often be referred to as Data Scientists
• Specialization in marketing, risk, digital and AML fields possible
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 6-10 years of experience
• Working experience in a quantitative field, Financial/Credit Card industry
• Must have Demonstrated ability in data retrieving and manipulation as well as proficient analytical skills
• Excellent analytic ability and problem solving skills
• Proficient in Microsoft Office including excellent MS Excel skills to develop analytic presentations
• Excellent communication and interpersonal skills, be organized, detail oriented, and adaptive to matrix work environment

Education:

• Bachelors/University degree, Master’s degree preferred

Job Family Group:

Decision Management

Job Family:

Specialized Analytics (Data Science/Computational Statistics)

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

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