Business Analytics Sr. Manager-VP (Hybrid)
Company: Citi
Location: Sachse
Posted on: January 19, 2023
Job Description:
As part of the Fraud Analytics, Modeling & Intelligence
organization, this role manages and executes the fraud analytics
and strategies supporting Citi's North American and global credit
card and retail bank businesses. This includes leveraging data to
identify fraud trends, designing and implementing strategies to
prevent and mitigate fraud attacks across the fraud lifecycle,
including application and synthetic ID fraud, account takeover and
sophisticated new attack schemes. This role partners closely with
Fraud Policy, Operations and various partners to keep apprised of
business and technology direction in order to determine potential
and existing fraud impacts. This role also may also have direct or
indirect management responsibibility of team members.
Responsibilities:
- Leverage analytics to identify enhancement opportunities and
more granular insights that can be acted upon, while ensuring
adherence to Fraud Policy.
- Ownership and management of fraud rules, scores, and detection
strategies, Risk appetite execution, POS interdiction strategies
and defect analysis.
- Collaborate with cross-functional teams to provide strategy
recommendations based on data and trend analysis, and implement
mitigation strategies.
- Build effective relationships within and outside the Fraud
organization to help ensure successful and timely execution of key
portfolio priorities.
- Generate and manage regular and ad-hoc reporting to enable
effective monitoring and identification of emerging trends.
- Continually assess manual and automated processes to identify
potential process gaps and opportunities.
- Build effective relationships within and outside the Fraud
organization to help ensure successful and timely execution of key
portfolio priorities.
- Prioritize and provide a clear line of sight to the most
critical work to partners and team members.
- Mentor and coach junior team members.Qualifications:
- 5+ years experience in analytics and modeling or relevant
area.
- Big Data environment with hands on coding experience within
various traditional (SAS, SQL, etc.) and/or open source (i.e.
Python, Impala, Hive, etc.) tools.
- Traditional and advanced machine learning techniques and
algorithms, such as Logistic Regression, Gradient Boosting, Random
Forests, etc.
- Data visualization tools, such as Tableau
- Excellent quantitative and analytic skills; ability to derive
patterns, trends and insights, and perform risk/reward trade-off
analysis.
- Ability to build effective presentations to communicate
analytical findings to a wide array of audiences.
- Effective cross-functional project, resource, and stakeholder
engagement and management, with ability to effectively drive
collaboration across teams.
- Ability to make decisions independently with minimal guidance
from management.Education:
- Bachelor's Degree required in statistics, mathematics, physics,
economics, or other analytical or quantitative discipline. Master's
Degree or PhD preferred. - Job Family Group: Decision Management -
Job Family:Business Analysis Time Type: Full time Primary Location:
Wilmington Delaware United States Primary Location Salary Range:
$121,560.00 - $182,340.00 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 - 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.
Keywords: Citi, Garland , Business Analytics Sr. Manager-VP (Hybrid), Executive , Sachse, Texas
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