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Business Analytics Intermediate Analyst - Internal Fraud Analytics at Citi - ApplyBlast

Business Analytics Intermediate Analyst - Internal Fraud Analytics

Citi

4 months ago

3.6 on Glassdoor

Chennai, Tamil Nadu, India

Onsite

Full Time

Senior

0 applicants

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About this role

The Internal Fraud Analytics role at Citi partners with operations and technology teams to execute fraud detection strategies for North America. This position utilizes advanced analytics and data patterns to identify internal fraud opportunities, validate complex data sources, and manage governance processes. The incumbent drives alignment across functional teams to ensure effective implementation of detection solutions and risk trade-off analyses.

Responsibilities

Leverage data and advanced analytics to derive risk insights
Execute fraud detection strategies for North American operations
Manage internal fraud rules and evaluate ETL performance
Drive alignment across data engineers and business leaders
Generate reporting to enable effective fraud investigations

Skills

Qualifications

Bachelor's Degree in StatisticsBachelor's Degree in EconomicsBachelor's Degree in Computer Science3+ years in analytical field

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.