Fraud Business Analytics Senior Analyst
100 CITIBANK DR BUILDING 1 SAN ANTONIO, United States
USD 87K-130K Senior-level Full Time
Tasks
- Derive behavioral insights for targeting and segmentation
- Evaluate historical performance and emerging changes
- Generate monitoring reporting for emerging trends
- Identify fraud trends and data patterns
- Implement mitigation strategies
- Improve processes using new data sources and tools
- Manage business requirements testing and implementation
- Recommend strategy based on data and trends
- Refine change control risk assessment
- Support fraud risk strategy implementation
Perks/Benefits
- 401k
- Disability insurance
- Life insurance
- Medical, dental, and vision coverage
- Paid Holidays
- Paid time off
- Wellness programs
Skills/Tech-stack
Data Mining | Decision Management | Gradient boosting | Hive | Impala | Logistic Regression | Machine Learning | Predictive Modeling | Python | Random Forest | SAS | SQL | Statistical Analysis | Tableau
Education
Roles
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