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)

Life, accident, and disability ins.

Wellness programs

Paid time off and holidays

Job summary

Citi's Fraud Analytics, Modeling & Intelligence group in Jacksonville, FL seeks an analytical professional to execute fraud analytics and strategies supporting North American and global credit card and retail banking businesses, leveraging data to identify trends and design mitigation across the fraud lifecycle.

You will own fraud rules and detection strategies, collaborate with policy and operations, generate regular reports, and communicate insights that drive risk-aware business decisions.

Qualifications

• Bachelor’s Degree required in statistics, mathematics, physics, economics, or other analytical discipline.
• 3+ years in relevant field.
• Experience with big data environments and hands-on coding with SAS, SQL, Python, Impala or Hive.
• Knowledge of traditional and advanced ML techniques and data visualization with Tableau.

Responsibilities

• Leverage data and analytics to derive patterns and insights and perform risk/reward analysis.
• Own fraud rules, scores, detection strategies, and defect analysis.
• Collaborate with cross-functional teams to implement mitigation strategies.
• Build relationships to ensure timely execution of portfolio priorities.
• Identify process gaps and opportunities to improve controls and governance.
• Generate regular and ad-hoc reporting to monitor trends.

Skills

Big Data analytics

Machine learning techniques

SAS

SQL

Python

Impala

Hive

Tableau

Education

Bachelor's degree in statistics/mathematics/economics or related

Tools

SAS

SQL

Python

Impala

Hive

Tableau

Job description

Citi's Fraud Analytics, Modeling & Intelligence group in Jacksonville, FL seeks an analytical professional to execute fraud analytics and strategies supporting North American and global credit card and retail banking businesses, leveraging data to identify trends and design mitigation across the fraud lifecycle.

You will own fraud rules and detection strategies, collaborate with policy and operations, generate regular reports, and communicate insights that drive risk-aware business decisions.