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Career Opportunity

Fraud BP&A Intmd Analyst – Fraud Early Warning Analytics (C11)

Locations: Mumbai, Maharashtra Job Function: Risk Management Employee Status: Regular Job ID: 19127065

Business/Department Objectives:

This position resides within the Citi GCB Fraud Prevention department. The team is responsible for Fraud Early Warning Analytics and driving operational efficiencies through data driven analysis.

Responsibilities

  • Represents Fraud BP&A team on business projects, responsible for the development and execution of data driven analysis.
  • Works closely with partners across the utility to perform analysis on various business processes with a focus on operational efficiency and effectiveness.
  • Work to define and articulate analysis requirements.
  • Performs validation of reporting metrics and calculations to determine that business needs are being met and if updates/corrections are required.
  • Participate with cross-functional teams to create and implement new/updated Analysis.
  • Strong communication with stakeholders within supported business area(s).
  • Influences decision making by providing fact based advice and counsel.
  • Evaluates efficiency of existing information/reporting and suggests improvements.
  • Mentor junior analysts.

Qualifications

  • 5+ years’ experience
  • Strong SAS & SQL skills are mandatory
  • Knowledge of Citi Cards or Retail Fraud processes and terminology is preferred, but not required. 
  • Strong, creative problem solving skills (analyze and troubleshoot reports/data to ensure accuracy).
  • Experience in Qlikview, Tableau, VBA coding, and COGNOS reporting preferred.
  • Experience using large data (EDW) preferred.
  • Strong organization and planning skills.
  • Strong interpersonal skills (interact with various levels within the organization).
  • Experience in translating business needs into actions and results.
  • Bachelor degree is required or equivalent combination of education and experience.

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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - IN

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Time Type :Full time

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