Fraud Risk Senior Analyst - Citi - Wilmington, DE

Primary Location: United States,Delaware,Wilmington Other Location: United States,Florida,Jacksonville; United States,Texas,Irving Education: Bachelor's Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 18033944
About Citi
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Citi’s Mission and Value Propositionexplains what we do and Citi Leadership Standardsexplain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all.
Fraud Risk Senior Analyst
Citi is looking for an energetic, motivated professional to join its Retail Bank Fraud Analytics team as Fraud Risk Senior Analyst. In this role, you will be facing off against intelligent, adaptive perpetrators of financial crime. Your primary responsibilities will be analyzing, designing and implementing fraud mitigation strategies while maximizing client experience. The ability to extract, manipulate and analyze large datasets for strategy development as well as portfolio analysis is critical. You must thrive in a fast-paced, dynamic environment and enjoy moving rapidly from one task to the next.
Combatting financial crime demands a forward thinking, investigative mindset where aggressively pursuing data based solutions is required. A data science background is highly desirable. Citi is looking for someone with the ability to find solutions with modeling techniques such as machine learning, decision trees, unstructured data analytics, random forests and regression analyses. Highly qualified candidates will be technically adept but also have a track record of swiftly pursuing real world solutions and avoiding the diminishing marginal returns of analysis paralysis.
Key responsibilities include:
Develop and implement effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience at within all client contact points. Proactively identify fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions. Manage large scale end to end projects, including vendor score business case development, technology implementation, and technological implementation assessments. Leverage customer and industry data to build risk segmentation and mitigation strategies. Complete complex analyses identifying authentication strategy and procedure gaps, manage implementation process across several business groups to affect change. The position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies. Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. Must be able to effectively provide updates and communicate key initiatives to senior management.
Bachelor’s degree in Statistics, Data Science, or Computer Science. Comprehensive experience with analysis and data mining preferably in a risk management context. Financial experience preferable. Minimum 2+ years of experience in statistical and data analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (required) SPSS, or equivalent. Experience with UNIX desired. Hadoop, python, R, Hive, Pig are a plus The successful candidate will have a demonstrable analytic, problem solving, and leadership skills. Strong verbal and written communication skills.

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