Citi Hiring for Fraud Analytics-Lead Business Analyst at Bengaluru / Bangalore Full Time

The Business Analytics Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the sub function/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

• Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies
• Periodic review and development of MIS reports, dashboards and communication of fraud results internally and to the business using advanced visualization techniques.
• Perform gap analysis to identify system weaknesses and mitigating measures.
• Lead and recommend process/logic change to drive efficiency and enhance customer experience.
• Provide actionable insights to senior global stakeholders by leveraging data analytics.
• Ability to mentor and train junior team members
• Focus on development of tactical and strategic solutions with high visibility for key stakeholders.
• Drive the end to end testing approach – including test case documentation, review and monitoring of rule performance, fine-tune rules – and strategy implementation.
• Work with various stakeholders during strategy development and conversion efforts to identify and fulfill data/analytical needs develop comprehensive transition plan

Job Skills/Qualifications:

• Bachelor’s degree in Statistics, Economics, Finance, Mathematics or a related quantitative field
• Engineering /MBA background from a premier institute.
• Minimum 6+ years of hands-on analytical experience.
• Minimum 4+ years experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS(Must), Tableau, R or Python
• Experience in fraud strategy/processes and/or fraud analytics is a plus
• Successful candidate will have a demonstrable analytic, problem solving, and leadership skills, and has the ability to deliver projects in a fast-paced environment.
• Excellent presentation skills to eloquently explain and drive the agenda.
• Ability to manage multiple initiatives simultaneously
• Strong verbal and written communication skills experience with stakeholder management

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Job Family Group: Decision Management
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Job Family:Business Analysis
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Time Type:Full time
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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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