Business Analytics Intermediate Analyst – Internal Fraud Analytics

Citi

Citi seeks an Analyst for Internal Fraud Analytics, leveraging data to detect fraud in North America. Design strategies, manage reports and collaborate with teams for effective implementation.

Posted 6/16/2026full-timeChennai • 🇮🇳 IndiaMid-LevelSeniorWebsite

Tech Stack

Tools & technologies

ETLOpen SourcePythonSQL

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

Flexible work arrangements
Professional development

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

SQLdata validationrisk/reward trade-off analysisdata structure understandingBig DataPythonImpalaHiveETLanalytics

Soft Skills

communicationdetail-orientedintellectual curiositymulti-taskingindependencebusiness analysis acumenrelationship buildingpresentation skillsteam alignmentproblem-solving

Certifications

Bachelor’s Degree