
Senior Fraud Data Analytics Analyst, Assistant Vice President
Citi
full-time
Posted on:
Location Type: Hybrid
Location: Jacksonville • Florida • Montana • United States
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Salary
💰 $87,280 - $130,920 per year
Job Level
Tech Stack
About the role
- 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
- Drive alignment across functional teams by interacting with data engineers, analysts, and business leaders to ensure shared understanding of data logic, and implementation specifics
- Ownership of controls and governance processes, identify potential process gaps and opportunities for improving effectiveness
- Generate and manage regular and ad-hoc reporting to enable effective investigation and identification of detection possibilities
- Build effective relationships within and outside the internal fraud team to help ensure successful and timely execution of key portfolio priorities
Requirements
- Bachelor’s Degree required in statistics, economics, computer science, or other analytical or quantitative discipline
- 3+ years in analytical field
- Solid SQL skills and hands on coding experience and data structure/process understanding
- Experience working with Big Data Environment Open Source (i.e. Python, Impala, Hive, etc.) tools and scripting language are preferred
- Excellent exploratory analytic skills: hands-on data validation skills and business analysis acumen to derive patterns and insights, and perform risk/reward trade-off analysis
- Good written and verbal communication skills, with ability to connect analytics to business impacts; comfortable presenting to peers and management
- Extremely detail-oriented; intellectual curiosity
- Ability to multi-task and work against tight deadlines
- Ability to work independently with baseline instructions/guidelines from management
Benefits
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
SQLdata validationbusiness analysisrisk/reward trade-off analysisETLdata structurePythonImpalaHive
Soft Skills
communicationdetail-orientedintellectual curiositymulti-taskingindependence