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Fraud Analytics Lead for Commercial Cards at Citi - ApplyBlast

Fraud Analytics Lead for Commercial Cards

Citi

5 months ago

3.6 on Glassdoor

Remote

Full Time

Senior

0 applicants

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About this role

The Fraud Analytics Lead manages the Fraud Analytics function, overseeing end-to-end fraud risk analytics and driving strategic initiatives to enhance fraud detection and prevention capabilities.

Responsibilities

Lead and manage a team of fraud analytics professionals
Oversee execution of fraud analytics activities
Ensure adherence to internal policies and audit requirements
Collaborate with global and regional stakeholders
Act as a key point of escalation for complex issues

Skills

Qualifications

Bachelor's degree in Data Science, Statistics, Finance, Computer Science, or related field3-6 years of experience in managing team in fraud analytics, fraud risk operations, or MIS reporting or similar within banking, fintech, or payment services

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.