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
Fleet Specialty Analyst providing superior service and building relationships with Fleet customers. Responsible for servicing Fleet accounts and managing inquiries and requests.
Analista de Dados de Mercado de Capitais pesquisando insights e soluções para traders em empresa líder na América Latina. Atuará em projetos de análise de dados e relatórios estratégicos.
Logistics Planning Analyst at BR MANIA focusing on supply planning using Power BI for accuracy and data - driven decisions. Collaborating across operations, marketing, and expansion teams to optimize logistics.
Analista Tributário Pleno supporting tax compliance and legal controller duties at Votorantim. Responsible for renewing tax certificates and managing tax - related documents.
Advisory Analyst developing analysis and insights for clients in the energy sector. Engaging with clients and contributing to product development in a stimulating environment.
Analista de Planejamento Logístico Junior na Vivo garantindo abastecimento e disponibilidade de estoque. Atuando em toda a cadeia de supply de produtos de tecnologia com foco em Consumer Electronics.
Analista de Backup Pleno na Vivo gerenciando ambientes de proteção de dados on - premises e em nuvem. Responsável pela continuidade, segurança e integridade das informações.
Workforce Analyst implementing daily forecasting and long - term planning activities at T. Rowe Price. Leveraging analytical skills to determine staffing needs and improve efficiencies.
Senior Analyst conducting economic - financial analyses for energy projects and strategic initiatives at Comgás. Collaborates with business areas and prepares executive materials for investment decisions.
Analista de Administração de Pessoal I atuando em processos operacionais e suporte em São Paulo na Tecban. Foco no desenvolvimento técnico e aprendizado na administração de pessoal.