About this role

Lead analyst role within Citi's Fraud Analytics & Modeling team, focusing on developing and deploying fraud prevention strategies for the Retail Services portfolio. This position involves leveraging data and machine learning to identify fraud trends, design preventative measures, and collaborate with various business partners to mitigate fraud risks.

What we are looking for

6

Develop and deploy fraud prevention rules and strategies
Perform ongoing performance monitoring and optimization
Identify fraud trends using data and machine learning
Collaborate with cross-functional teams including Policy, Operations, and Technology
Guide and mentor junior team members
Document data requirements and conduct exploratory data analysis

Skills mentioned

3

PythonSQLMachine Learning