Citi
FraudAnalyticsLeadforCommercialCards
“Fraud Analytics Lead for Commercial Cards at Citi. Skills: Fraud Analytics, Team Management, Stakeholder Engagement. Lead and manage a team of fraud analytics professionals. Oversee the execution of fraud analytics activities”
What You'll Achieve.
Enhance fraud detection and prevention capabilities; Ensure effective governance, consistency, and alignment with broader fraud risk management objectives
Industry & Context.
Ability to review, validate, and interpret complex analytical outputs
Flexibility to work in rotational shifts to meet business and operational coverage requirements.
What They're Looking For.
Must Have
Bachelor's degree in Data Science, Statistics, Finance, Computer Science, or a related field., 3-6 years of experience in managing team in fraud analytics, fraud risk operations, or MIS reporting or similar within banking, fintech, or payment services.
Nice to Have
Familiarity with BI tools such as Tableau, Power BI, or similar is preferred.
What You'll Do.
Lead and manage a team of fraud analytics professionals
Oversee the execution of fraud analytics activities
Ensure adherence to internal policies
Collaborate with global and regional stakeholders
Work in rotational shifts
How You'll Work.
Team & Collaboration
Collaborate with global and regional stakeholders to support alignment on fraud risk strategy; Participate in governance forums, providing insights and updates on fraud trends and performance
Communication Scope
Effective communication and stakeholder management abilities
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