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Implementation Analyst at Citi

Department: Decision Management

Setup
Hybrid
Location
Pune, Maharashtra
Type
Full-time
Level
mid
Posted

Description

The Business Analytics Analyst supports fraud risk management and decision-making by developing and validating fraud rules and strategies in Actimize and SAS Fraud Manager, analyzing operational and behavioral data with SQL, Python, and SAS, and translating insights into recommendations for targeting, segmentation, process improvement, and policy enhancements. The role requires 2–5 years of relevant experience, a bachelor's degree or equivalent experience, strong communication skills, and familiarity with fraud, financial crime, digital fraud, and payment systems.

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