Business Analytics Lead Analyst

Citibank, N.A. seeks a Business Analytics Lead Analyst for its Irving, Texas location.

Duties: Conduct complex analysis to identify authentication and fraud detection gaps/issues at the strategy and portfolio levels and recommend path of action. Analyze fraud patterns using software packages SAS, R, Python Libraries Develop dynamic dashboards using Tableau data visualization tool. Use SAS, SQL, Teradata, and Business Intelligence tools; leverage customer data to build risk segmentation and detection strategies. Derive trends and patterns via seemingly unconnected data sources. Leverage analytical tools and data science techniques to extract information from data. Analyze fraud patterns libraries in Python. Continuously optimize processes and look for new methods and opportunities to leverage fraud threat intelligence. Manage significant fraud events by helping coordinate information sharing across Global Consumer Bank Fraud prevention. Partner with cross-functional teams to help design intelligence derived strategies to detect fraud. Collaborate with fraud analytics modelling function to optimize anomaly detection capabilities. Develop new analytical solutions leveraging unstructured data sets and variables. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Requirements: Requires a Master’s degree or foreign equivalent in IT and Management, Business Analytics, Data Analytics, Engineering (any) or related field and 3 years of experience as a Fraud Analyst, Fraud Risk Analyst, Business Analytics Analyst or related position involving identifying authentication and fraud detection gaps/issues and recommending paths of action for the financial industry. Alternatively, will accept a Bachelor’s degree in the stated fields and 5 years of the specified progressive, post-baccalaureate experience. 3 years of experience must include: Conducting data mining, data processing and modeling using SAS programming; Data Analytics tools and techniques to extract information from data; SQL; Database Management; Developing dynamic dashboards using Tableau data visualization tool; Analyzing fraud patterns using software packages SAS, R, Python Libraries; Teradata; Fraud analytics for the financial industry. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #25872150. EO Employer.

Wage Range:                $147,200 to $151,500

Job Family Group:         Decision Management

Job Family:                   Business Analysis

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In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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