Avp - Fraud Analytics - C12 - Bangalore
4 days ago
**Responsibilities**: - Develop, maintain, and automate data and insights reports and dashboards using tools such as SQL, Tableau, Power BI and other tools. - Collaborate with business team to understand reporting needs and define metrics / KPIs - Present findings and insights to senior leadership, making recommendations based on analysis - Conduct data validation and reconciliation to verify the accuracy and completeness of data - Identify opportunities to streamline existing reporting processes, reducing manual efforts through automation and optimization - Develop documentations for reporting processes to ensure clarity and consistency - Support strategic initiatives through data driven decision making - Continuously improve processes and strategies by exploring and evaluating new data sources, tools, and capabilities - Ensure that all reporting and data management activities comply with company policies and data governance standards - Keep abreast of industry regulations and standards, adopting reporting practices accordingly **Qualifications**: - 8+ years of experience - This position requires excellent analytical and business strategy skills - Effective communication skills - Ability to present to business partners and/or leaders to gain approvals - Advanced proficiency in SQL, reporting or visualization tools like Tableau, Power BI - Excellent written and verbal communications skills - 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
-
Fraud Analytics
2 weeks ago
Bengaluru, Karnataka, India Imaginators Try Going Beyond Full time ₹ 10,00,000 - ₹ 20,00,000 per yearFraud Analytics 5+ Yrs Exp Upto 15LPA 7+ Yrs Exp Upto 22LPABangalore Domain-Banking/Financial Service Skill-Fraud Operation,Fraud Data An expert in SQL, Tableau, preferred to have Python based data analytics Required Candidate profileMust have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle,An expert in SQL, Tableau, preferred...
-
Bengaluru, Karnataka, India Citi Full time**Responsibilities**: - Design, Develop and deploy generative AI based solutions for various Fraud prevention area. - RAG Frameworks - Able to customize and fine-tune existing RAG frameworks or design new RAG to meet project requirements. - Collaborate with cross-functional team to understand business requirements and translate them into AI solutions. -...
-
Bengaluru, Karnataka, India Citigroup Full time**Responsibilities**: - Design, Develop and deploy generative AI based solutions for various Fraud prevention area. - RAG Frameworks - Able to customize and fine-tune existing RAG frameworks or design new RAG to meet project requirements. - Collaborate with cross-functional team to understand business requirements and translate them into AI solutions. -...
-
Manager-Fraud Analytics
4 weeks ago
Bengaluru, Karnataka, India, Karnataka Tredence Inc. Full timeTredence is a global data science and AI solutions provider specializing in providing data-driven solutions to organizations and focused on solving the last-mile problem in AI. Headquartered in San Jose, with offices in Foster City, Chicago, London, Toronto, and Bangalore, Pune, Gurgaon, Chennai, Kolkata.Tredence is 2200-plus employees strong and caters to...
-
Fraud Analytics
2 weeks ago
Bengaluru, Karnataka, India Imaginators Try Going Beyond Full time ₹ 15,00,000 - ₹ 22,00,000 per yearProfile- Fraud Analytics Exp- 5Yrs to 11yrs Pkg- 15LPA- 22LPA Location- Bangalore Shifts- General||WFO Anushika Required Candidate profileMust have:Fraud Analytics, Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle,An expert in SQL, Tableau, preferred to have Python based data analytics experience Immediate Joiner or 30 Days
-
Avp-business Analytics
1 week ago
Bengaluru, Karnataka, India Citi Full time**About 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. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. **Analytics and Information Management (AIM)** Citi AIM was...
-
C12-avp Data Scientist-fraud Analytics
6 days ago
Bengaluru, Karnataka, India Citi Full time**Responsibilities**: - Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies - Identifies and compiles data sets using a variety of tools (e.g. SQL, Access) to help predict, improve, and measure the success of key business to business outcomes -...
-
Manager-Fraud Analytics
3 weeks ago
Bengaluru, India Tredence Inc. Full timeTredence is a global data science and AI solutions provider specializing in providing data-driven solutions to organizations and focused on solving the last-mile problem in AI. Headquartered in San Jose, with offices in Foster City, Chicago, London, Toronto, and Bangalore, Pune, Gurgaon, Chennai, Kolkata.Tredence is 2200-plus employees strong and caters to...
-
Manager-fraud analytics
3 weeks ago
Bengaluru, India Tredence Inc. Full timeTredence is a global data science and AI solutions provider specializing in providing data-driven solutions to organizations and focused on solving the last-mile problem in AI. Headquartered in San Jose, with offices in Foster City, Chicago, London, Toronto, and Bangalore, Pune, Gurgaon, Chennai, Kolkata.Tredence is 2200-plus employees strong and caters to...
-
Manager-Fraud Analytics
4 weeks ago
Bengaluru, India Tredence Inc. Full timeTredence is a global data science and AI solutions provider specializing in providing data-driven solutions to organizations and focused on solving the last-mile problem in AI. Headquartered in San Jose, with offices in Foster City, Chicago, London, Toronto, and Bangalore, Pune, Gurgaon, Chennai, Kolkata.Tredence is 2200-plus employees strong and caters to...
