Fraud Analytics AVP - Senior Analyst, Strategy & Risk

Citigroup Inc.; Jacksonville (FL); On-site; USD 87,000 - 131,000; Full time

Job summary

Citi in Jacksonville, Florida is seeking a Fraud Analytics, Modeling & Intelligence professional to execute analytics and strategies that support Citi’s credit card and retail bank businesses. You will leverage data to identify fraud trends and design mitigation across the fraud lifecycle, including new attack schemes.

The role partners with Fraud Policy and Operations to align business and technology directions, translate analytics into actionable controls, and deliver timely insights and

Qualifications

• Bachelor’s degree in statistics, mathematics, physics, economics, or other analytical/quantitative discipline.
• 3+ years of relevant experience.
• Experience with big data tools (SAS, SQL) and open-source (Python, Impala, Hive); ML techniques and algorithms; data visualization with Tableau.

Responsibilities

• Leverage data and analytics to derive patterns, trends and insights, with risk/reward trade-off analysis.
• Own and manage fraud rules, scores, and detection strategies, risk appetite execution, POS interdiction strategies, and defect analysis.
• Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and implement mitigation strategies.
• Build effective relationships within and outside the Fraud organization to ensure timely execution of key portfolio priorities.
• Identify potential process gaps and opportunities for improving effectiveness of controls and governance processes.
• Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends.

Skills

Data analytics

Risk analysis

Communication

Education

Bachelor’s degree in statistics, mathematics, physics, economics, or related analytical field

Tools

Tableau

Job description

Citi in Jacksonville, Florida is seeking a Fraud Analytics, Modeling & Intelligence professional to execute analytics and strategies that support Citi’s credit card and retail bank businesses. You will leverage data to identify fraud trends and design mitigation across the fraud lifecycle, including new attack schemes.

The role partners with Fraud Policy and Operations to align business and technology directions, translate analytics into actionable controls, and deliver timely insights and