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COVID-19:

우리 동료들과 지원자들의 건강은 우리의 최우선 순위입니다. 따라서 Citi는 COVID-19 상황을 면밀히 모니터링하고 있습니다. 우리는 추후 공지가 있을 때까지, 임시적으로 모든 후보자 인터뷰를 가상으로 실시하는 것을 포함하여 전 세계적으로 회사 전체에 예방 조치를 구현하였습니다.

Innovation Strategy & Analytics - Business Analytics Ld Analyst

직무 ID 22443284 기본 근무지 Jacksonville, Florida, New York, New York, Irving, Texas; 채용 범주 Decision Management
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The Financial Threats Innovation Strategy & Analytics Team

This position will be a part of Strategy & Analytics vertical within Innovation & Solutions team which creates exciting new data intelligence capabilities to promote efficiency & effectiveness within the organization specific to managing financial threat risk across Citi’s consumer credit cards and retail banking products. The Strategy & Analytics team is responsible for driving meaningful and actionable data insights from the selection of new capabilities developed by the team. This team will also support different business partners and operate within their specific fields of analytical interest in order to ensure highly engaged adoption of the capabilities. In addition, this vertical will collaborate with design & development teams to ensure timely and high-quality delivery of product road map items.

Role:Financial Threats Innovation Strategy & Analytics Analyst (C13)

The Innovation Strategy Analyst position will lead analysis efforts to identify financial threat prevention and detection opportunities as well as assisting in the design and implementation of custom solutions. In addition, the analyst will collaborate with risk teams to advise on effectively leveraging intelligence from our in-house data capabilities. This position will require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity with operational processes, which will be critical to success.

Responsibilities:

  • Developing analytical solutions to prevent and detect both current and future financial threat activity including, but not limited to First Party Fraud, Identity Theft (Fraud Application, Account Takeover), Synthetic ID Fraud and Third Party Fraud while balancing customer experience and expense
  • Provides actionable, data driven insights that provide visibility into financial threat activities, trends, patterns and root causes
  • Introduce and enable efficiencies within existing processes and fraud prevention strategies.
  • Using analytical data to create a story-board that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize Fraud exposure.
  • Track and report emerging trends and opportunities to Senior Management.
  • Support ad-hoc risk policy analysis and projects as required.
  • Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies.
  • The position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies.

Qualifications:

  • 5+ years of financial threat (credit or fraud) risk analytics experience in the financial industry
  • 5+ years of programming experience in SAS/SQL/Python required and familiarity with big data preferred.
  • Experience developing real time and/or offline risk strategies at the acquisition and/or transaction stage
  • Strong Business and Data analytical skills with proven track record of complex processes and data analysis/deliverables
  • Ability to understand the story behind data and summarize results adjusted to audience
  • Ability to independently challenge status-quo, identify opportunities, investigate issues and propose recommendations
  • Ability to work under tight deadlines
  • Excellent communication skills required for successful collaborations across different verticals and levels of management
  • Ability to work effectively in a cross-functional organization
  • Microsoft Office (Word, Excel, PowerPoint) knowledge required

Education:

  • Bachelor’s/University degree require in a quantitative or computer science discipline, Master’s degree preferred

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Job Family Group:

Decision Management

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Job Family:

Business Analysis

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Time Type:

Full time

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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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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  • 22만 명 이상의 유능하고 다양한 직원으로 구성된 Citi 팀에 합류하십시오

  • 90개 국가의 공동체에서 자원봉사를 행하는 사회적 책임감을 가진 직원들

  • 95개 이상의 시장에 실제로 존재하는 의미 있는 채용 기회

우리는 모든 개인을 포용하고 다양한 관점을 장려하여, 귀하가 영향력을 생성하고 경력을 성장시킬 수 있는 문화를 조성합니다. Citi는 높은 수준의 전문성 기준, 굳건한 성실성과 관대함, 지적 호기심 및 엄격함을 보여주는 동료를 소중하게 생각합니다. 우리는 귀하가 씨티에서 경력을 쌓는다는 일이 가진 중요성을 인식하며, 귀하의 헌신에 대하여 우리도 마찬가지로 노력할 것을 약속 드립니다

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