Fraud Data Analytics Senior Analyst, Assistant Vice President

Job description

As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi’s North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud and violation of code conduct. This role partners closely with Internal Fraud Operations, Prevention team and technology partners to align of business and technology direction in order to determine potential and existing internal fraud impacts and carry out whole cycle of implementation. Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple data sources. Excellent communication and diplomacy skills are required. Responsibilities: Qualifications: This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - Leverage data and advanced analytics to derive patterns, trends and insights, and perform risk/reward trade-off analysis. - Ownership and management of internal fraud rules, data sources, and evaluation of ETL, execution performance and gap analysis. - Dr...