Business Analytics Sr Analyst – Fraud Utility, Credit Abuse, Assistant Vice President

Citigroup

Mumbai, Maharashtra, India
Hybrid
7+ years banking or financial industry experience
Statistical software proficiency sas sql python
Credit card strategy and fraud modeling knowledge
This role involves managing model and strategy ruleset documentation and governance processes for USCC Credit Abuse portfolios

Job Summary

  • This role involves managing model and strategy ruleset documentation and governance processes for USCC Credit Abuse portfolios.
  • The incumbent will interact with diverse stakeholders including regulators, legal teams, and internal audit groups to ensure compliance.
  • Candidates are expected to drive issue management and corrective action plans while optimizing strategies using statistical scoring techniques.

Matching Summary

This role involves managing model and strategy ruleset documentation and governance processes for USCC Credit Abuse portfolios.

Skills & Requirements

Must-have

  • 7+ years banking or financial industry experience
  • Statistical software proficiency SAS SQL Python
  • Credit card strategy and fraud modeling knowledge
  • Model governance and MRM requirements expertise
  • KPI analysis including bad rate and P&L drivers

Nice-to-have

  • Excellent communication and diplomacy skills
  • Experience coaching and training new recruits
  • Ability to manage multiple complex projects
  • Strong stakeholder management across legal compliance
  • Proficiency in Excel pivot tables and PowerPoint

Key Requirements

  • Advanced degree in Statistics Mathematics Economics or MBA
  • 7+ years relevant experience in risk or fraud analytics
  • Working knowledge of SAS SQL Python in Unix environment

Work Rights

Not specified

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