Citi is hiring for the position of Business Analytics Analyst in Bengaluru, India. Candidates with a Bachelor’s Degree/ MBA are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
| Company Name | Citi |
| Position | Business Analytics Analyst |
| Qualifications | Bachelor’s Degree/ MBA |
| Experience | Experienced |
| Location | Bengaluru, India |
Key Responsibilities:
- Leverage data analytics to identify enhancement opportunities and generate actionable, granular insights while ensuring compliance with applicable Fraud Policies.
- Own and manage fraud rules, risk scores, detection strategies, and related fraud prevention measures.
- Analyze customer and transactional data to identify emerging fraud trends and develop and enhance fraud detection and prevention strategies.
- Collaborate with cross-functional teams to provide data-driven strategy recommendations based on trend analysis and implement effective fraud mitigation measures.
- Generate and manage regular and ad-hoc reports to support effective fraud monitoring and identify emerging trends and risks.
- Continuously assess manual and automated processes to identify process gaps, control weaknesses, and opportunities for improvement.
- Conduct periodic reviews and develop MIS reports and dashboards to monitor fraud trends, performance, and outcomes.
- Communicate fraud-related insights and results effectively to internal stakeholders and business teams using advanced data visualization techniques.
Eligibility Criteria:
- A Bachelor’s degree in Statistics, Economics, Finance, Mathematics, or a related quantitative field.
- An Engineering or MBA background from a premier institute is preferred.
- Minimum 2+ years of hands-on experience in data analytics or a related analytical role.
- Hands-on experience with SAS and SQL, along with mandatory proficiency in Python.
- Ability to work effectively in a fast-paced and dynamic environment.
- Hands-on experience with data visualization tools such as Tableau.
- Strong analytical and problem-solving skills, with the ability to deliver projects effectively in a fast-paced environment.
- Strong verbal and written communication skills, with experience in stakeholder management and cross-functional collaboration.
- Experience in fraud strategy, fraud processes, and/or fraud analytics is preferred but not mandatory.
About Company:
Citi’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world’s toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
How To Apply?
- First, read through all of the job details on this page.
- Scroll down and press the Click Here button.
- To be redirected to the official website, click on the apply link.
- Fill the details with the information provided.
- Before submitting the application, cross-check the information you’ve provided.
