Officer (C11)

2 days ago

Mumbai Maharashtra, India Citi Full time

**Role Outline/Job Summary**

This position is within the Cards Credit Abuse/First Party Fraud Strategy Management team. Role highlights:
- Work on credit abuse acquisition/ECM strategy development/maintenance for Cards Collaborate with multiple stakeholders like portfolio policy team, IT, regulators, compliance etc Effective communication to senior management for various strategy changes

**Responsibilities**:
Lead end to end credit abuse strategy including development/enhancement, implementation, maintenance, MIS management etc Develops Risk Segmentation models by deploying sophisticated statistical techniques like CHAID, cluster analysis, pattern recognition etc. for credit abuse/first party fraud risk discrimination at Acquisition and Existing Customer Management stages Work in establishing the swap set analysis and P&L optimization using the models Hands on experience of Credit/Fraud Risk strategy development. Work closely with cross functional teams, including business stakeholders, MRM and governance teams, and strategy implementation teams. Implement initiatives to ensure consistency and compliance with global credit policies Observe key credit abuse trends, threats, inaccuracies and drivers of those observations. Support Audit requirements from external/internal auditors & queries from Independent Risk Strong analytic, strategic and project management skills

Effective communication is critical. Should be able to effectively provide updates and communicate key initiatives to senior risk management. Mentoring/Guiding junior resources - Drive projects as lead with junior resources. Should have the ability to manage different stakeholders - Risk Policy, IT, Regulators Presentations to both technical and non-technical personnel are required to be made frequently as part of the job.

**Qualifications**

Under Grad/ Post Graduate degree with a specialization in Statistics, Mathematics, Engineering or other quantitative discipline. 4+ years’ work experience required Experience in strategy/model development in banking preferred Preferred knowledge of credit/fraud risk analytics

**Skills**Job Family Group**:
Decision Management
- **Job Family**:
Business Analysis
- **Time Type**:
Full time-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

  • Officer - C11

    2 weeks ago

    Mumbai, India Citi Full time

    **Role Outline/Job Summary** - Ensure the integrity of Balance Sheet accounts through the monthly validation of balances._ - Ensure that each account balance is fully substantiated, proofed, aged & submitted in e-Recon._ - Identify potential internal control weaknesses._ - Ensure compliance with Summaries & BS Directives as rolled out by BSS GPO_ **POSITION...

  • Officer-tableau Developer-c11-hybrid-pune

    1 week ago

    Pune, Maharashtra, India Citi Full time

    At **Citi** we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’s...

  • Officer-python Developer-c11-hybrid-pune

    2 days ago

    Pune, Maharashtra, India Citi Full time

    At **Citi** we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’s...

  • Officer-ui Angular Developer-c11- Hybrid-pune

    6 hours ago

    Pune, Maharashtra, India Citi Full time

    At **Citi** we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’s...

  • Officer-ui Angular Developer-c11-hybrid-pune

    2 days ago

    Pune, Maharashtra, India Citi Full time

    At **Citi** we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’s...

  • Officer-java Full Stack Developer-c11- Hybrid- Pune

    2 days ago

    Pune, Maharashtra, India Citi Full time

    At **Citi** we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’s...

  • Officer- Ocr Developer

    2 weeks ago

    Pune, Maharashtra, India Citigroup Full time

    At Citi we re not just building technology we re building the future of banking Encompassing a broad range of specialties roles and cultures our teams are creating innovations used across the globe Citi is constantly growing and progressing through our technology with laser focused on evolving the ways of doing things As one of the world s most...

  • Officer-java Openlink Developer-c11-hybrid-pune

    2 weeks ago

    Pune, Maharashtra, India Citigroup Full time

    At Citi were not just building technology were building the future of banking Encompassing a broad range of specialties roles and cultures our teams are creating innovations used across the globe Citi is constantly growing and progressing through our technology with laser focused on evolving the ways of doing things As one of the worlds most global...

  • Risk Scoring Model Manager-c11

    6 hours ago

    Mumbai, India Citi Full time

    **USPB - Manager, Credit Portfolio Analyst II** **About (Name of Business Group)** Citi Retail Services (RS) organization is a leading U.S. Retail Cards business, with a 40%+ market share and greater than $40B in receivables across 40+ million open active Card member accounts. RS provides retail card products to the customers of a diverse group of major...

  • Officer-etl-ab Initio Developer-c11-hybrid-pune

    3 weeks ago

    Pune, Maharashtra, India Citigroup Full time

    At Citi were not just building technology were building the future of banking Encompassing a broad range of specialties roles and cultures our teams are creating innovations used across the globe Citi is constantly growing and progressing through our technology with laser focused on evolving the ways of doing things As one of the worlds most global...