AVP Fraud Analytics - (Pune)

Job Description
 Citi is looking for an energetic, motivated professional to join its Fraud
Analytics team as fraud risk specialist. In this role, you will be tasked to
prevent financial crime by developing fraud mitigation strategy and models.
Primary responsibilities include:
 Analysis of customer data and transactional data to identify emerging fraud
trends, develop, and improve fraud strategies
 Periodic review and development of MIS reports, dashboards and
communication of fraud results internally and to the business using advanced
visualization techniques.
 Perform gap analysis to identify system weaknesses and mitigating
measures.
 Lead and recommend process/logic change to drive efficiency and enhance
customer experience.
 Focus on development of tactical and strategic solutions with high visibility for
key stakeholders.
 Periodic review and development of MIS reports, dashboards and
communication of fraud results internally and to the business using advanced
visualization techniques.
 Work with various stakeholders during strategy development and conversion
efforts to identify and fulfill data/analytical needs; develop comprehensive
transition plan
 Provide actionable insights to senior global stakeholders by leveraging data
analytics.
 Work with various stakeholders during strategy development and conversion
efforts to identify and fulfill data/analytical needs; develop comprehensive
transition plan

Job Skills/Qualifications:
 Bachelor’s degree in Statistics, Economics, Finance, Mathematics or a related
quantitative field
 Engineering /MBA background from a premier institute.
 Minimum 9+ years of hands-on analytical experience and 2+ years of leading
a team
 Minimum 7+ years’ experience in statistical analysis with working knowledge
of at least one of the following statistical software packages: SAS (Must),
Tableau, R or Python
 Model development and governance experience in risk domain.
 Experience in fraud strategy/processes and/or fraud analytics is a plus.
 Excellent presentation skills to eloquently explain and drive the agenda.
 Ability to manage multiple initiatives simultaneously
 Strong verbal and written communication skills; experience with stakeholder
management
 Successful candidate will have a demonstrable analytic, problem solving, and
leadership skills, and has the ability to deliver projects in a fast-paced
environment.
Drive will be on 31st Jan - 1st Feb. Location is Gurugram but job location in
Pune

1. Need candidate with Analytics background working on

SAS/SQL/Python/Tableau.
2. IIT/IIM Tier 1 and Tier2 Institute good organization preferably from
banking domain.
3. Diversity is preferred.
4. Work timings 9AM to 6PM, however flexible timings cabs provided.
5. Avoid profiles from KPMG as it requires special approvals.
6. Preferred Education background : Quantitative, CAT,GMAT,Statistics.

Job Pune location - Address: Embassy Techzone Plot no. 3, Rhine Building 1.5, A
Wing, 2nd Floor, Phase 2, Rajiv Gandhi Infotech Park, Hinjewadi, Pimpri-Chinchwad,
Maharashtra 411057

US Consumer Analytics - AVP (SBS)

Greetings

The said position is for "Citi". Before I can proceed with processing your profile for
shortlisting, I'll be needing your confirmation and on few details:

- You willingness to relocate to Pune

- Your Current CTC, Expected CTC and Notice period

Also please confirm your suitability for the role against parameters as below:
· Hands-on experience in SAS and SQL
· Experience working with large and multiple datasets, data warehouses and ability to pull
data using relevant programs and coding.
· Experience in working on Credit Cards and Retail Banking products

Regards,