Fraud Early-Warning Analytics Senior (Hybrid)

Citi; New York (NY); Hybrid; USD 13,000 - 19,000; Full time

Job summary

Citi is seeking a BP&A Senior Analyst – Fraud Early Warning Analytics in Bengaluru, India. You will gather data, identify patterns, and provide insights to improve fraud risk decisions and monitoring.

The role collaborates with cross-functional partners and requires SAS, SQL, and Tableau skills along with 2–5 years of relevant experience. Join a global team that drives analytics, supports risk management, and delivers actionable analytics to senior leaders while maintaining regulatory and

Qualifications

• SAS, SQL, Tableau skills required.
• 2–5 years relevant experience.
• Bachelor's degree or equivalent experience.

Responsibilities

• Gathers operational data from cross functional stakeholders to examine past performance.
• Identifies data patterns and provides insights to enhance business decision making.
• Recommends actions for future developments and strategic opportunities in operations.
• May be involved in exploratory or confirmatory data analysis.
• Translate data into customer behavioural insights to drive targeting and segmentation.
• Continuously improve processes by evaluating new data sources, tools, and capabilities.
• Work with internal and external partners to build and track decision strategies.
• Assess risk and ensure compliance with laws and Citi policies.

Skills

SAS

SQL

Tableau

Education

Bachelor's degree

Job description

Citi is seeking a BP&A Senior Analyst – Fraud Early Warning Analytics in Bengaluru, India. You will gather data, identify patterns, and provide insights to improve fraud risk decisions and monitoring.

The role collaborates with cross-functional partners and requires SAS, SQL, and Tableau skills along with 2–5 years of relevant experience. Join a global team that drives analytics, supports risk management, and delivers actionable analytics to senior leaders while maintaining regulatory and