Fraud Analytics Lead: Strategy & Detection

Citigroup Inc.; Jacksonville (FL); On-site; USD 114,000 - 171,000; Full time

Job summary

Citi in Jacksonville, FL seeks a Fraud Analytics, Modeling & Intelligence lead to manage analytics and strategies supporting Citi’s credit card and retail banking businesses.

You will leverage data to identify fraud trends, design mitigation strategies across the fraud lifecycle, and mentor a junior team while collaborating with Fraud Policy and Operations. This is a full-time role based in Jacksonville with global program exposure.

Qualifications

• 5+ years experience in analytics and modeling.

Responsibilities

• Leverage analytics to identify enhancement opportunities and insights while adhering to Fraud Policy.
• Ownership and management of fraud rules, scores, detection strategies, risk appetite execution, POS interdiction strategies and defect analysis.
• Collaborate with cross-functional teams to provide strategy recommendations based on data and trends, and implement mitigation strategies.
• Build relationships within and outside Fraud to ensure timely execution of portfolio priorities.
• Generate and manage regular and ad-hoc reporting to monitor trends.
• Continually assess manual and automated processes to identify gaps and opportunities.
• Prioritize and provide a clear line of sight to critical work for partners and team.
• Mentor and coach junior team members.

Skills

Analytics and modeling

Independent decision making

Presentation skills

Communication of analytical findings

Education

Bachelor's Degree in statistics, mathematics, physics, economics, or related quantitative field

Tools

SAS

SQL

Python

Impala

Hive

Tableau

Job description

Citi in Jacksonville, FL seeks a Fraud Analytics, Modeling & Intelligence lead to manage analytics and strategies supporting Citi’s credit card and retail banking businesses.

You will leverage data to identify fraud trends, design mitigation strategies across the fraud lifecycle, and mentor a junior team while collaborating with Fraud Policy and Operations. This is a full-time role based in Jacksonville with global program exposure.