Senior Fraud Analyst
Successful candidates would be expected to:
- Use sophisticated statistical techniques to develop models, customer segmentation schemes, profiles, and other analytically based tools in day to day operations. Utilize detailed transaction data to create customer profiles, segments and models in accordance with GCCFRP Chapter 17 and legal and regulatory requirements (local and US if appropriate).
- Design modules for advanced analytical tools development.
- Develop coding routines that translate and move manual, judgmental controls setting toward structured, analytically driven thresholds
- Participate in the testing, validation and implementation of sophisticated fraud models in live operating environments within the organization.
- Assist internal businesses in the ongoing management and validation of their fraud scores and score-based strategies.
- Prepare regular tracking MIS on key performance indicators, monitor the trend, identify business opportunities and problems and develop and execute solutions
The ideal candidate should fulfill the following requirements:
- Degree in Statistics, Applied Mathematics, Operations Research, Statistics, Economics, Engineering or other quantitative discipline
- Advanced (Masters or higher) degree preferred
- Knowledge of banking operations and services
- 5 plus years experience in the field with a minimum of 4 plus years experience in quantitative analysis or statistical modeling in consumer credit or fraud risk
- Demonstrated proficiency in core elements of data mining and analysis using large datasets. Specific experience in consumer credit or fraud risk is a plus.
- Strong skills in usage of SAS, SPSS, or comparable statistical tool to conduct data mining analysis. Proficiency is structured programming languages (e.g. C++) preferred.
- Knowledge of UNIX operating environment
- Strong communication and presentation skills.
- Highly analytics with track record as strong individual contributor and able to work independently and under pressure.
At Citi, we groom the leaders of today and tomorrow. Take the opportunity to embark on a challenging, fulfilling and rewarding career with one of the world's most respected finanical institutions now.
To apply, please visit http://careers.citigroup.com and search for Job ID 13005343
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