Fraud Analytics Senior Analyst supporting Citi’s internal fraud detection through data analysis and strategy implementation. Collaborating with various teams to improve fraud detection mechanisms and governance processes.
Responsibilities
Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis
Ownership and management of internal fraud rules, data sources, and evaluation of ETL, execution performance and gap analysis
Drive alignment across functional teams by interacting with data engineers, analysts, and business leaders to ensure shared understanding of data logic, and implementation specifics
Ownership of controls and governance processes, identify potential process gaps and opportunities for improving effectiveness
Generate and manage regular and ad-hoc reporting to enable effective investigation and identification of detection possibilities
Build effective relationships within and outside the internal fraud team to help ensure successful and timely execution of key portfolio priorities
Requirements
Bachelor’s Degree required in statistics, economics, computer science, or other analytical or quantitative discipline
3+ years in analytical field
Solid SQL skills and hands on coding experience and data structure/process understanding
Experience working with Big Data Environment Open Source (i.e. Python, Impala, Hive, etc.) tools and scripting language are preferred
Excellent exploratory analytic skills: hands-on data validation skills and business analysis acumen to derive patterns and insights, and perform risk/reward trade-off analysis
Good written and verbal communication skills, with ability to connect analytics to business impacts; comfortable presenting to peers and management
Extremely detail-oriented; intellectual curiosity
Ability to multi-task and work against tight deadlines
Ability to work independently with baseline instructions/guidelines from management
Benefits
medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Job title
Senior Fraud Data Analytics Analyst, Assistant Vice President
Sr. Investment Data Analyst responsible for financial insights and automating database architecture for Globe Life’s diverse investment portfolio. Supporting a multi - asset portfolio to modernize analytical and reporting capabilities.
Senior Data Analyst at Preply driving insights for business growth and operational efficiency. Collaborating with cross - functional teams to enhance retention and revenue metrics.
Senior Data Analyst analyzing marketplace performance and driving insights to improve retention and revenue at Preply, an education technology company.
Data Analyst at Preply responsible for driving data strategy and analytical initiatives for business growth. Collaborating with teams to influence key business decisions and optimize product metrics.
Analyst for agricultural data at MTP, ensuring quality and consistency in data through annotation and classification. Utilize digital tools to support agricultural image analysis and label data accurately.
Data Analyst at Avaron turning business data into actionable insights through analysis and surveys. Involves collecting data, preparing datasets, and collaborating with stakeholders.
Business Data Analyst collaborating to enhance S&C Electric Canada's business processes through data analysis and strategic initiatives. Utilizing advanced statistics and data modeling for decision - making and reporting.
Data Analyst leveraging advanced data analytics and automation techniques for finance operations at Emerson. Designing and maintaining data pipelines and dashboards while collaborating with cross - functional teams.
Healthcare Data Analyst creating and analyzing reports to support operations at CGS Administrators, delivering accurate data to aid financial and operational decisions. Join a collaborative team focused on Medicare beneficiaries and healthcare providers.
Analytics Manager managing analytics solutions and delivering insights for AI & Data Engineering team. Collaborating across teams and handling client engagements in Bangalore, India.