Senior Fraud Analytics & Risk Insights Analyst

Citibank (Switzerland) AG; Jacksonville (FL); On-site; USD 87,000 - 131,000; Full time

Job summary

Citibank (Switzerland) AG in Jacksonville, FL is seeking a Fraud Analytics professional to execute analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. You will leverage data to identify fraud trends and design mitigation strategies across the fraud lifecycle.

The role collaborates with Fraud Policy and Operations, builds rules and scores, and generates regular reporting to monitor threats.

Qualifications

• Bachelor's degree in statistics, mathematics, physics, economics, or similar quantitative field.
• At least 3 years of fraud analytics or data science experience.
• Experience with SAS/SQL and Python or equivalent tools.

Responsibilities

• Leverage data and advanced analytics to derive patterns, trends and insights.
• Ownership and management of fraud rules, scores, and detection strategies.
• Collaborate with cross-functional teams to provide strategy recommendations.
• Generate and manage regular and ad-hoc reporting to monitor trends.
• Build relationships to ensure timely execution of portfolio priorities.

Skills

Big Data analytics

Pattern detection

Statistical modeling

Data visualization

Communication

Education

Bachelor's degree in statistics, mathematics, physics, economics

Tools

SAS

SQL

Python

Impala

Hive

Tableau

Job description

Citibank (Switzerland) AG in Jacksonville, FL is seeking a Fraud Analytics professional to execute analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. You will leverage data to identify fraud trends and design mitigation strategies across the fraud lifecycle.

The role collaborates with Fraud Policy and Operations, builds rules and scores, and generates regular reporting to monitor threats.