Senior Business Analyst Job in Bengaluru at Citi Bank

Citi is hiring for the post of Senior Business Analyst!

Responsibilities of the Candidate:

• Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy.
• Own and manage of fraud rules, scores, and detection strategies
• Analyze customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies
• Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and implement mitigation strategies
• Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends.
• Assess manual and automated processes to identify potential process gaps and opportunities.
• Analyze customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies
• Assist with periodic review and development of MIS reports, dashboards and communication of fraud results internally and to the business using advanced visualization techniques.

Requirements:

• Bachelor’s degree in Statistics, Economics, Finance, Mathematics or a related quantitative field
• Engineering / MBA background from a premier institute
• Minimum 2.5+ years of hands-on analytical experience
• Hands-on experience in: SAS / SQL (mandatory),  Python (desired)
• Ability to work in a fast-paced, dynamic, environment
• Hands-on experience in data visualization tools, such as Tableau
• Analytical and problem-solving ability to deliver projects in a fast-paced environment
• Strong verbal and written communication skills; experience with stakeholder management
• Experience in fraud strategy/processes and/or fraud analytics is desired but not mandatory