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COMPLETE AVP - Wealth Fraud Analytics - Bangalore Karnataka India

8 days ago


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Job Opportunity Details

Type

Full Time

Salary

Not Telling

Work from home

No

Weekly Working Hours

Not Telling

Positions

Not Telling

Working Location

AMRUTHAHALLI, NH 7,INTERNATION, Karnataka, India   [ View map ]

The Business Analytics Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Excellent communication and diplomacy skills are required. Generally has responsibility for volume, quality, timeliness of end results and shared responsibility for planning and budgets. Work affects an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations as well as direction of daily tasks and responsibilities.

Responsibilities:

  • Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings
  • Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy.
  • Ownership and management of fraud rules, scores, and detection strategies
  • Analysis of 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.
  • Continually assess manual and automated processes to identify potential process gaps and opportunities.
  • Periodic review and development of MIS reports, dashboards and communication of fraud results internally and to the business using advanced visualization techniques.
  • Ensures analytics drive appropriate marketing investment decisions and marketing plan activities
  • Work closely with internal and external business partners in building, implementing, tracking and improving decision strategies
  • Integrates key profitability drivers and measures of success make pricing offer recommendations and performs adhoc analytical requests
  • Manages staff. Evaluates subordinates' performance and makes decisions regarding staffing, pay increases, promotions, terminations, etc.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


Qualifications:

  • 8+ years of experience
  • Advanced analytical and business strategy skills
  • Effective communication skills
  • Ability to present to business partners and/or leaders to gain approvals
  • Project and process management skills
  • Excellent written and verbal communications skill
  • Experience with a prior focus in financial services analytics
  • Solid organizational skills and ability to manage multiple projects at one time
  • Self-starter who also has a demonstrated ability to work successfully in team environment and drive


Education:

  • Bachelors/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Decision Management

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Job Family:

Business Analysis

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting


More Information

Application Details

  • Organization Details
    12542 Citicorp Services India Private Limited
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