Avp - Business Analytics - Fraud Implementation - C12 - Bangalore

2 weeks ago


Bengaluru Karnataka, India Citigroup Full time

**Responsibilities**:

- Gathers operational data from various cross functional stakeholders to examine past business performance
- Strong knowhow of system & user functionalities of various fraud orchestration engines such as SAS Raptor, 3DS and likes.
- Working on new Projects, Business requirement and implementing the solution to enhance fraud detection and managing new business implementations.
- Partner with various stakeholders during strategy development and execution to identify testing and validation requirements.
- Moving an innovation through the stages of implementation, identifying barriers, and finding solutions, monitoring, and evaluating progress for successful implementation.
- Focus on development of tactical and strategic solutions with high visibility for key stakeholders.
- Identifies data patterns & trends, and provides insights to enhance business decision making capability in business planning, process improvement, solution assessment etc.
- Recommends actions for future developments & strategic business opportunities, as well as enhancements to operational policies
- May be involved in exploratory data analysis, confirmatory data analysis and/or qualitative analysis
- 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
- Continuously improve processes and strategies by exploring and evaluating new data sources, tools, and capabilities
- Work closely with internal and external business partners in building, implementing, tracking and improving decision strategies

Qualifications:

- 8+ years of experience into Analytics
- Experience on SAS/SQL, knowledge of cards & payment, knowledge of fraud and tools
- This position requires excellent 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 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
- Most Relevant Skills

Please see the requirements listed above.
- Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

View Citi’s EEO Policy Statement and the Know Your Rights poster.



  • 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, Karnataka, India Citigroup 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, 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, Karnataka, India Citi Full time

    **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...

  • Fraud Risk Analytics

    2 weeks ago


    Bengaluru, Karnataka, India Resource Tree Full time

    Fraud Risk Management Analyst/manager Exp: 3-8yrs Location: Bangalore/Hyderabad **Job**: The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and...

  • Fraud Analytics

    7 days ago


    Bengaluru, Karnataka, India Epifi Technologies Full time

    We’re looking for a Fraud / AML Analyst to join our Analytics team. In this role, you will help us monitor and analyze customer transactions and behaviors to detect and prevent fraud and financial crimes. You will work closely with teams across business, product and operations to strengthen fraud detection and AML controls. This role also includes building...

  • Fraud Data Analytics

    3 weeks ago


    Bengaluru, Karnataka, India TOP MNC Full time

    We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python Location - Bangalore Note - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data Analytics Fraud Data Analytics with SQL, Tableau, preferred to have Python...


  • 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 -...

  • Fraud Data Analytics

    3 weeks ago


    Bengaluru, Karnataka, India TOP MNC Full time

    We are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python Location - BangaloreNote - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data AnalyticsFraud Data Analytics with SQL, Tableau, preferred to have Python based...


  • 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....