Business Analytics Ld Analyst - C13 - JACKSONVILLE
Core
Manage and execute fraud analytics and strategies to prevent and mitigate fraud attacks (application/synthetic ID, account takeover) for Citi's North American and global credit card and retail bank businesses.
Role type
Senior IC Business Analytics Lead (Fraud Modeling)
Builds
Fraud detection strategies, rules, scores, and mitigation plans
Domain
Financial Services / Fraud Analytics
Deliverable
production ML models
Required skills
Fraud analytics, Machine learning (Logistic Regression, Gradient Boosting, Random Forests), Big Data coding (Python, SQL, SAS, Hive, Impala), Data visualization (Tableau), Risk/reward trade-off analysis
Preferred skills
Master's or PhD in quantitative discipline
Technologies
Python, SQL, SAS, Hive, Impala, Tableau
Responsibilities
Design and implement fraud prevention strategies, manage fraud rules and scores, generate monitoring reports, mentor junior team members, collaborate on cross-functional strategy recommendations
Seniority
Senior, hands-on IC with management responsibility
