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Business Analytics Ld Analyst

Company: Citigroup
Location: Jacksonville
Posted on: November 22, 2021

Job Description:

As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citis North American and global credit card and retail bank businesses. This includes understanding system capabilities and analytical approaches to leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes.This role partners closely with Fraud Policy, Technology and various partners to keep apprised of business and technology direction in order to determine potential and existing fraud impacts.This role also may also have direct or indirect management responsibility of team members. Oversee project deliverables on behalf of the fraud analytics team, ensuring business functionality incorporates appropriate fraud functionality and requirements (e.g. requirements, validation approach, implementation strategy). Partner with strategy teams on system enhancements to drive incremental analytical benefits (profiling, feature development, model implementation, etc) Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution of key portfolio priorities. Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends. Continually assess manual and automated processes to identify potential process gaps and opportunities. Prioritize and provide a clear line of sight to the most critical work to partners and team members. Mentor and coach junior team members.**Qualifications** : Bachelors Degree required in statistics, mathematics, information systems, computer science, economics, or other analytical or quantitative discipline. 5+ years experience in analytics, analytical technology or relevant area. Extensive experience working with the following a plus:o NICE Actimize's IFM-X platform.o Data visualization tools, such as Tableauo Excellent quantitative and analytic skills; ability to derive patterns, trends and insights, and perform risk/reward trade-off analysis. Ability to build effective presentations to communicate analytical findings to a wide array of audiences. Effective cross-functional project, resource, and stakeholder engagement and management, with ability to effectively drive collaboration across teams. Ability to make decisions independently with minimal guidance from managementThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.This position may be able to sit at other US Citi Locations-------------------------------------------------**Job Family Group:**Decision Management-------------------------------------------------**Job Family:**Business Analysis------------------------------------------------------**Time Type:**------------------------------------------------------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.Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)-----------------------------Effective November 1, 2021, Citi requires that all successful applicants must be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Keywords: Citigroup, Jacksonville , Business Analytics Ld Analyst, Professions , Jacksonville, Florida

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