Fraud Analytics Lead: Data-Driven Strategy

Citi; Jacksonville (FL); On-site; USD 114,000 - 171,000; Full time

Job summary

Citi is seeking a Fraud Analytics, Modeling & Intelligence professional to lead analytics and strategy across Citi's North American and global credit card and retail banking businesses. This role emphasizes detecting fraud, designing preventive strategies, and mentoring junior staff.

The position is based in Jacksonville, FL, with a full-time schedule and a salary range of $113,840.00 - $170,760.00, plus Citi benefits.

Qualifications

• 5+ years of analytics and modeling experience.
• Experience in Big Data environments with SAS, SQL or open-source tools.
• Proficient in traditional and advanced machine learning techniques.
• Ability to translate analytic findings into actionable insights and recommendations.

Responsibilities

• Leverage analytics to identify opportunities and insights within fraud data.
• Own fraud rules, scores, and detection strategies.
• Collaborate with cross-functional teams to implement mitigation strategies based on data and trends.
• Build relationships to ensure timely execution of portfolio priorities.
• Generate regular and ad-hoc reports for monitoring emerging trends.
• Mentor and coach junior team members.

Skills

Analytics

Modeling

Big Data

Machine Learning

Data Visualization

Education

Bachelor's Degree in statistics or quantitative field

Master's Degree or PhD preferred

Tools

SAS

SQL

Python

Impala

Hive

Tableau

Job description

Citi is seeking a Fraud Analytics, Modeling & Intelligence professional to lead analytics and strategy across Citi's North American and global credit card and retail banking businesses. This role emphasizes detecting fraud, designing preventive strategies, and mentoring junior staff.

The position is based in Jacksonville, FL, with a full-time schedule and a salary range of $113,840.00 - $170,760.00, plus Citi benefits.