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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.

Fraud BP&A Analyst – Fraud Early Warning Analytics (C10)

직무 ID 22513073 기본 근무지 Mumbai, India; 채용 범주 Risk Management
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Fraud BP&A Analyst – Fraud Early Warning Analytics (C10)

Business/Department Objectives:

This position resides within the Citi GCB Fraud Prevention department. The team is responsible for Fraud Early Warning Analytics and driving operational efficiencies through data driven analysis.

Responsibilities

  • Represents Fraud BP&A team on business projects, responsible for the development and execution of data driven analysis.
  • Works closely with partners across the utility to perform analysis on various business processes with a focus on operational efficiency and effectiveness.
  • Work to define and articulate analysis requirements.
  • Performs validation of reporting metrics and calculations to determine that business needs are being met and if updates/corrections are required.
  • Participate with cross-functional teams to create and implement new/updated Analysis.
  • Strong communication with stakeholders within supported business area(s).
  • Influences decision making by providing fact based advice and counsel.
  • Evaluates efficiency of existing information/reporting and suggests improvements.

Qualifications

  • 3+ years’ experience
  • Intermediate SAS & SQL skills are mandatory
  • Knowledge of Citi Cards or Retail Fraud processes and terminology is preferred, but not required. 
  • Strong, creative problem solving skills (analyze and troubleshoot reports/data to ensure accuracy).
  • Experience in Qlikview, Tableau, VBA coding, and COGNOS reporting preferred.
  • Experience using large data (EDW) preferred.
  • Strong organization and planning skills.
  • Strong interpersonal skills (interact with various levels within the organization).
  • Experience in translating business needs into actions and results.
  • Bachelor degree is required or equivalent combination of education and experience.

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Job Family Group:

Risk Management

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Job Family:

Fraud Risk

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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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  • 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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