Fraud Ops Data/information Mgt Analyst 2

6 days ago

Pune Maharashtra, India Citigroup Full time

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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