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Vice President

4 months ago

Pune, Maharashtra, India Citigroup Full time

JD for Brands CRS & Retail Implementation

  • Strong knowhow of system & user functionalities of various fraud orchestration engines such as SAS Raptor, 3DS, Actimize EFD, ThreatMatrix and likes.
  • Working on new Projects, Business requirement and implementing the solution to enhance fraud detection and managing new business implementations.
  • Ensure seamless implementation of fraud rule & various Traditional and Machine Learning models add, deletes, and edits ensuring all procedures and audit requirements are followed. Associate will be required to understand the logic (often in SAS or SQL) being adjusted and why the change is being made. Ensuring 100% execution accuracy.
  • Moving an innovation through the stages of implementation, identifying barriers, and finding solutions, monitoring, and evaluating progress for successful implementation.
  • Assist with developing and supporting fraud rule performance management tracking. Objectives will include establishing consistent standards for key fraud metrics such as hit rate, false positive rate.
  • Collaborate with fraud strategy development teammates to provide feedback on rule performance and trends and periodic development of various MIS reports, dashboard.
  • Ensure rules are developed in a fashion that maximizes the capabilities of our decisioning platforms. Will thus require developing a deep understanding of the platforms, their features, and limitations.
  • Periodic development of MIS reports, dashboards to communicate results on pre and post fraud strategy changes.
  • Perform gap analysis to identify system weaknesses and work with various system partners to actively close such gaps.
  • Focus on development of tactical and strategic solutions with high visibility for key stakeholders.
  • Partner with various stakeholders during strategy development and execution to identify testing and validation requirements.
  • Providing technical oversight of the products' installation environment, and maintenance of the system to ensure reliable performance.
  • Implementing the in-house developed and Vendor supplied Models and monitoring their performance.
  • Involved in the full SDLC of the project, starting with requirement, Data mapping, UAT Testing, Implementation support and closure.
  • Post validation of the Fraud rules and checking if that is working fine and working with analyst on closure.
  • Providing L2 support for any incident raised related to Retails Fraud.
  • Bad Merchant Analysis on a regular basis to get the Fraud insights.
  • Post validation of the Fraud rules and checking if that is working fine and working with analyst on closure.

Job Family Group:

Decision Management


Job Family:

Business Analysis


Time Type:

Full time


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