Treasury Analyst managing daily liquidity and cash operations at Thrivent. Executing transactions and optimizing cash flow processes while ensuring compliance and internal controls.
About the role
- Senior Analyst in Fraud Analytics supporting Citi’s North American and global credit card businesses. Leveraging data to identify fraud trends and implementing prevention and mitigation strategies.
Responsibilities
- Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis
- Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis
- Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and implement mitigation strategies
- Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution of key portfolio priorities
- Leverage knowledge of information acquired to identify potential process gaps and opportunities for improving effectiveness of controls and governance processes
- Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends
Requirements
- Bachelor’s Degree required in statistics, mathematics, physics, economics, or other analytical or quantitative discipline
- Master's Degree or PhD preferred
- 3+ years in relevant field
- Experience working with: Big Data environment with hands on coding experience within various traditional (SAS, SQL, etc.) and/or open source (i.e. Python, Impala, Hive, etc.) tools
- Traditional and advanced machine learning techniques and algorithms, such as Logistic Regression, Gradient Boosting, Random Forests, etc.
- Data visualization tools, such as Tableau
- Excellent quantitative and analytic skills; ability to derive patterns, trends 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
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