Business Analytics Sr Analyst, AVP
100 CITIBANK DR BUILDING 1 SAN ANTONIO, United States
USD 87K-130K Senior-level Full Time
Tasks
- Collaborate cross functional teams on recommendations
- Conduct POS interdiction and defect analysis
- Develop and implement fraud mitigation strategies
- Execute fraud risk appetite
- Generate regular and ad hoc monitoring reports
- Improve control effectiveness and governance processes
- Leverage data for fraud trend analysis
- Manage fraud rules scores and detection strategies
- Perform risk reward tradeoff analysis
Perks/Benefits
Skills/Tech-stack
Apache Hive | Apache Impala | Gradient boosting | Logistic Regression | Machine Learning | Python | Random Forest | SAS | SQL | Tableau
Education
Roles
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