Avp - Retail Bank Fraud Analytics

2 days ago


Bengaluru, India Citi Full time

The Business Analytics Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Excellent communication and diplomacy skills are required. Generally has responsibility for volume, quality, timeliness of end results and shared responsibility for planning and budgets. Work affects an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations as well as direction of daily tasks and responsibilities.

**Responsibilities**:

- Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings
- Ensures analytics drive appropriate marketing investment decisions and marketing plan activities
- Analyzes performance of marketing programs and business initiatives
- Ensures analysis drives appropriate marketing investment decisions and marketing plan activities
- Forecasting includes creation of key indicator curves and indices
- Work closely with internal and external business partners in building, implementing, tracking and improving decision strategies
- Makes and implements recommendations through the use of data analysis and segmentation methodologies
- Integrates key profitability drivers and measures of success make pricing offer recommendations and performs adhoc analytical requests
- Manages staff. Evaluates subordinates' performance and makes decisions regarding staffing, pay increases, promotions, terminations, etc.

**Qualifications**:

- 5-8 years of experience
- Advanced analytical and business strategy skills
- Effective communication skills
- Ability to present to business partners and/or leaders to gain approvals
- Project and process management skills
- Excellent written and verbal communications skill
- Experience with a prior focus in financial services analytics
- Solid organizational skills and ability to manage multiple projects at one time
- Self-starter who also has a demonstrated ability to work successfully in team environment and drive

**Education**:

- Bachelors/University degree or equivalent experience

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**:
Business Analysis
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting



  • Bengaluru, Karnataka, India Citi Full time

    Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for our business leaders. It identifies fact-based opportunities for revenue growth and expense reduction in partnership with the businesses. The role of C12 (Individual Contributor) AVP is within...


  • Bengaluru, India Citi Full time

    Citi is looking for an energetic, motivated professional to join its Fraud Analytics team as a Business Analytics Manager. The Business Analytics Manager provides full leadership and supervisory responsibility while providing thought leadership and direction to team. This role partners closely with Senior stakeholders, Fraud Policy, Fraud Operations and...


  • Bengaluru, India Citi Full time

    **Business Analytics Manager (C12)** **About Citi**: - Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and...

  • Fraud Analytics

    1 week ago


    Bengaluru, Karnataka, India Imaginators Try Going Beyond Full time ₹ 15,00,000 - ₹ 22,00,000 per year

    Fraud AnalyticsDomain-Banking/Financial ServiceSkill-Fraud Operation,Fraud Data Analytic,SQL,Tableau,Python,LexisNexis,Actimize,Financial ServiceExp-5-12YRS In Fraud AnalyticPKG Upto-22LPABangaloreRitika Required Candidate profileDomain- Banking / Financial Service Skill-Fraud Operation,Fraud Data Analytic, SQL, Tableau, Python, Provenir, LexisNexis,...


  • Bengaluru, India Chase Bank Full time

    Job Description We know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionize mobile banking with seamless journeys that our customers love. We're already trusted by millions in the US and we're quickly catching up in the UK - but how we do things here is a...


  • Bengaluru, India Citi Full time

    The team is Analytics Innovation that is a global analytics unit under Global Internal Fraud Analytics. The team focuses on conducting the innovation and implementation of data pipeline, data structure, BigData Sandbox, detection routines, advanced algorithms, AI/ML models and Prevention Analytics. The current role is the team lead who reports to Internal...


  • Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk...

  • Consumer Banking

    3 days ago


    Varthur, Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the...

  • Fraud Analytics

    3 weeks ago


    Bengaluru, Karnataka, India CRED Full time

    what is CREDCRED is an exclusive community for India s most trustworthy and creditworthy individuals where the members are rewarded for good financial behavior CRED was born out of a need to bring back the focus on a long lost virtue one of trust the idea being to create a community centered around this virtue a community that constantly strives to...

  • Fraud Analytics

    2 days ago


    Bengaluru, Karnataka, India Epifi Technologies Full time

    Key Responsibilities: - Develop and implement fraud prevention strategies and controls across various business channels - Lead and manage a team of fraud analysts to investigate suspicious activity and take necessary actions - Conduct data analysis to identify trends, patterns, and anomalies that may indicate fraudulent activity - Develop and maintain fraud...