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6 days agoworkday

Vice President - Data Scientist Fraud Analytics

Citi / Financial Services
Pune, Maharashtra, IndiaHybridFull Time
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AI Summary

The role involves working with large, complex data sets to develop and implement business strategies, particularly in fraud and risk management. Responsibilities include identifying data requirements, performing exploratory data analysis, and utilizing statistical models to measure business outcomes.

Candidates must have 6-10 years of experience in a quantitative field, preferably within the financial or credit card industry. Proficiency in data retrieval, manipulation, and analytical tools such as SQL and Excel is required, along with a bachelor's or master's degree.

Job Details
Job Type: FULL TIME
Visa Sponsorship: No
Education: bachelor degree, postgraduate degree
Work Arrangement: Hybrid
Experience Level: 5 - 10 years
Hours: 40 hrs/week
Language: English
Key Skills
Data ScienceFraud AnalyticsSQLData AnalysisStatistical ModelingData VisualizationRisk ManagementQuantitative AnalysisMicrosoft OfficeExcelCommunication SkillsProblem SolvingData CleaningData Requirements DocumentationStrategic Planning
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The Specialized Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.

Responsibilities:
  • Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies
  • Identifies and compiles data sets using a variety of tools (e.g. SQL, Access) to help predict, improve, and measure the success of key business to business outcomes
  • Responsible for documenting data requirements, data collection / processing / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques
  • Incumbents in this role may often be referred to as Data Scientists
  • Specialization in marketing, risk, digital and AML fields possible
  • 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.

Qualifications:
  • 6-10 years of experience
  • Working experience in a quantitative field, Financial/Credit Card industry
  • Must have Demonstrated ability in data retrieving and manipulation as well as proficient analytical skills
  • Excellent analytic ability and problem solving skills
  • Proficient in Microsoft Office including excellent MS Excel skills to develop analytic presentations
  • Excellent communication and interpersonal skills, be organized, detail oriented, and adaptive to matrix work environment

Education:
  • Bachelors/University degree, Master’s degree preferred


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

•Working Environment: office setting, minimal travel required.
• Effort: minimal physical effort required.

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Job Family Group:

Decision Management

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Job Family:

Specialized Analytics (Data Science/Computational Statistics)

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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About Citi

Citi is a global bank dedicated to providing financial services that empower clients, drive growth, and foster economic progress across hundreds of countries.

Financial Services
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New York, New York
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