Business Analytics Senior Analyst Assistance Vice President

Citi is seeking a Senior Business Analytics Analyst to develop and deploy analytic solutions for fraud detection and enterprise protection. This role involves designing detection models, applying graph analytics, and optimizing fraud rules to support global credit card and retail banking businesses. The position requires mentoring junior team members and collaborating with various internal teams.

• Design, develop, and optimize fraud detection models
• Apply graph/network analytics to identify collusion patterns
• Own and optimize fraud rules, risk scores, and model thresholds
• Translate intelligence into scalable detection logic
• Provide quantitative recommendations to enhance controls
• Mentor and coach junior team members