Job Location: Pune
Job Description :
– Citi is looking for an energetic, motivated professional to join its Fraud Analytics team as fraud risk specialist. In this role, you will be tasked to prevent financial crime by developing fraud mitigation strategy and models.
Primary responsibilities include:
– 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.
– Focus on development of tactical and strategic solutions with high visibility for key stakeholders.
– Periodic review and development of MIS reports, dashboards and communication of fraud results internally and to the business using advanced visualization techniques.
– Work with various stakeholders during strategy development and conversion efforts to identify and fulfill data/analytical needs; develop comprehensive transition plan
– Provide actionable insights to senior global stakeholders by leveraging data analytics.
– 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 9+ years of hands-on analytical experience and 2+ years of leading a team
– Minimum 7+ years- experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS(Must), Tableau, R or Python
– Model development and governance experience in risk domain.
– Experience in fraud strategy/processes and/or fraud analytics is a plus.
– 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
– Successful candidate will have a demonstrable analytic, problem solving, and leadership skills, and has the ability to deliver projects in a fast-paced environment.
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