Fraud Analytics Lead: Strategic Data Insights

Citi; Jacksonville (FL); Presencial; USD 114.000 - 171.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical insurance

Dental & vision coverage

401(k)

Life, accident & disability insurance

Wellness programs

Paid time off

Descripción de la vacante

Citi is seeking a Fraud Analytics, Modeling & Intelligence professional to lead analytics and strategy supporting North American and global credit card and retail banking businesses. The role focuses on identifying fraud trends, preventing attacks, and mitigating fraud across the lifecycle.

Responsibilities include building fraud rules, reporting, and collaborating with Policy and Operations to guide strategic decisions. Leadership of a team may also apply.

Formación

• 5+ years experience in analytics and modeling or relevant area.
• Big Data environment with hands on coding in SAS, SQL, Python, Impala, Hive or similar tools.
• Knowledge of ML techniques: logistic regression, gradient boosting, random forests.
• Experience with data visualization tools such as Tableau.

Responsabilidades

• Leverage analytics to identify enhancement opportunities and granular insights while adhering to Fraud policy.
• Own and manage fraud rules, scores, detection strategies, and risk appetite execution.
• Collaborate with cross-functional teams to provide strategy recommendations based on data and trends.
• Build relationships inside and outside Fraud to ensure timely execution of portfolio priorities.
• Generate and manage regular and ad-hoc reporting to monitor emerging trends.
• Mentor and coach junior team members.

Conocimientos

Analytics

SAS

SQL

Python

Impala

Hive

Machine learning

Data visualization

Educación

Bachelor’s Degree in statistics, mathematics, physics, economics, or quantitative discipline

Master’s/PhD preferred

Herramientas

Tableau

Descripción del empleo

Citi is seeking a Fraud Analytics, Modeling & Intelligence professional to lead analytics and strategy supporting North American and global credit card and retail banking businesses. The role focuses on identifying fraud trends, preventing attacks, and mitigating fraud across the lifecycle.

Responsibilities include building fraud rules, reporting, and collaborating with Policy and Operations to guide strategic decisions. Leadership of a team may also apply.