Senior Fraud Analytics & Strategy Analyst

Citi; Jacksonville (FL); On-site; USD 87,000 - 131,000; Full time

Benefits offered by this job

Medical, dental & vision coverage

401(k) retirement plan

Paid time off

Job summary

Citi in Jacksonville, Florida, seeks 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 detect fraud trends, design and implement mitigation strategies, and collaborate with cross-functional teams to drive risk-informed decisions. Strong analytics and communication skills are essential.

Qualifications

• Bachelor’s degree in statistics, mathematics, physics, economics, or other analytical discipline.
• 3+ years in relevant field.
• Experience with SAS, SQL, Python, Impala, Hive, Tableau.

Responsibilities

• Leverage data and analytics to derive patterns and insights and perform risk/reward analysis.
• Own and manage fraud rules, scores, and detection strategies; monitor results.
• Collaborate with cross-functional teams to provide strategy recommendations based on data.
• Generate and manage regular and ad-hoc reporting for monitoring trends.
• Identify process gaps and opportunities for improving controls and governance.

Skills

Data analytics

Statistical modeling

Machine learning

Risk analysis

Communication

Education

Bachelor’s degree in quantitative field

Tools

SAS

SQL

Python

Impala

Hive

Tableau

Job description

Citi in Jacksonville, Florida, seeks 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 detect fraud trends, design and implement mitigation strategies, and collaborate with cross-functional teams to drive risk-informed decisions. Strong analytics and communication skills are essential.