Skip Navigation

open main navigation menu
city landscape


Advanced Search

Search Jobs

Match Your Skills

Search jobs based on your LinkedIn profile.

Match Now

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.


  • 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.


  • 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.


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


Time Type :Full time


Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE.

To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE.
To view the EEO Policy Statement CLICK HERE.
To view the Pay Transparency Posting CLICK HERE.