
Urgent: Fraud Ops Data/information Mgt Analyst 2
3 weeks ago
The Data Information Mgt Analyst 2 is a developing professional role Applies specialty area knowledge in monitoring assessing analyzing and or evaluating processes and data Identifies policy gaps and formulates policies Interprets data and makes recommendations Researches and interprets factual information Identifies inconsistencies in data or results defines business issues and formulates recommendations on policies procedures or practices Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices Good understanding of how the team interacts with others in accomplishing the objectives of the area Develops working knowledge of industry practices and standards Limited but direct impact on the business through the quality of the tasks services provided Impact of the job holder is restricted to own team Responsibilities This function covers incumbents responsible for various data activities which include database administration data analysis maintenance data quality and database management or database architecture design engineering The person is responsible for managing analysis and reporting works in Fraud Operations business Day-to-day actions are focused on administering defined procedures analyses and report preparation Individuals will have their work thoroughly reviewed and checked by more senior incumbents and will have limited contact outside their immediate area Daily deliverable of routine and defined outputs while at the same time developing knowledge of the broader context in which the work is being performed Appropriately assess risk when business decisions are made demonstrating particular consideration for the firm s reputation and safeguarding Citigroup its clients and assets by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues with transparency Qualifications 2-5 years relevant experience Know-how on analytics and reporting tools SAS Base and Advanced Tableau Big data and machine learning experiences are R Python etc The ability to engage resources outside of their direct control to achieve objectives Education Bachelors University degree in Statistics Engineering Have relevant experience in analytics and reporting This job description provides a high-level review of the types of work performed Other job-related duties may be assigned as required Job Family Group Decision Management Job Family Data Information Management Time Type Full time Most Relevant Skills Please see the requirements listed above Other Relevant Skills Python Programming Language SAS SQL Tableau Software Tableau Desktop Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law 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 review View Citi s and the poster
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Data/Information Mgt Analyst 2
2 days ago
Pune, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThe Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...
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Data/information Mgt Analyst 2
3 weeks ago
Pune, Maharashtra, India Citigroup Full timeThe Data Information Mgt Int Anlst is a developing professional role Applies specialty area knowledge in monitoring assessing analyzing and or evaluating processes and data Identifies policy gaps and formulates policies Interprets data and makes recommendations This role requires coding in SFMC Salesforce Marketing Cloud environment Need to work...
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Fraud Review
4 weeks ago
Pune, Maharashtra, India bluCognition Full timePosition: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...
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Ops Sup Analyst
2 weeks ago
Pune, Maharashtra, India Citi Full time ₹ 6,00,000 - ₹ 12,00,000 per yearThe Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day...
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Fraud Review
5 days ago
Pune, Maharashtra, India bluCognition Full timePosition: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...
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Ops Sup Analyst 2
2 days ago
Pune, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearResponsibilities:CSIPL (Citi Services India Private Limited) partners provide critical support to the Account Opening process, encompassing both the establishment and ongoing servicing of Retail Bank Accounts in strict adherence to regulatory guidelines. This support extends to a diverse range of functions, including financial adjustments for accounts,...
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Senior Data Analyst
2 hours ago
Pune, Maharashtra, India beBeeDataAnalyst Full time ₹ 1,00,00,000 - ₹ 1,50,00,000Job Overview:As a senior data analyst, you will be responsible for collecting and analyzing complex data to inform business decisions.Key Responsibilities:Develop and implement data modelsCreate data visualizations and communicate findings to stakeholdersRequirements:To be successful in this role, you should have a strong background in data science with...
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Packaging Ops Analyst
2 days ago
Pune, Maharashtra, India Johnson Controls Full time US$ 90,000 - US$ 1,20,000 per yearPackaging Ops AnalystWhat you will do:As a packaging Ops Analyst, you will be responsible for supporting end-user computing operations, ensuring efficient and effective IT service delivery. You will assist in troubleshooting technical issues, maintaining systems, and supporting users in a timely manner. Collaborate with cross-functional teams to enhance user...
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Senior Fraud Operations Manager
2 days ago
Pune, Maharashtra, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Fraud Operations LeaderAs a Fraud Operations Senior Supervisor, you will lead and develop a medium-sized team of fraud agents, ensuring they consistently meet performance metrics and provide effective customer service while making proper risk assessments for clients.Key Responsibilities:Lead and develop a team of fraud agents to deliver high-quality results...
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Financial Crime Prevention Specialist
3 days ago
Pune, Maharashtra, India beBeeFraud Full time ₹ 20,00,000 - ₹ 25,00,000Fraud Analyst Role OverviewThe fraud analyst is responsible for identifying and mitigating financial losses due to fraudulent activities. This involves developing predictive models to detect suspicious patterns and analyzing internal and external data sources to identify vulnerabilities.Key ResponsibilitiesDesign and deploy predictive analytics models and...