Citi · 3 days ago
Business Analytics Sr Analyst
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BankingFinance
Insider Connection @Citi
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.
Qualification
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Required
Bachelor’s Degree required in statistics, mathematics, physics, economics, or other analytical or quantitative discipline.
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.
Experience working with: Traditional and advanced machine learning techniques and algorithms, such as Logistic Regression, Gradient Boosting, Random Forests, etc.
Experience working with: 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 the 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 vacation, sick leave, and paid holidays
Company
Citi
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
H1B Sponsorship
Citi has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Trends of Total Sponsorships
2023 (1014)
2022 (1194)
2021 (958)
2020 (960)
Funding
Current Stage
Late StageLeadership Team
Recent News
2024-05-14
2024-05-13
2024-05-13
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