Job Description

The team is Internal Fraud Intelligence that focuses on conducting data analysis to identify fraud risk and trends, fraud scenario design and optimization, analytical process and data quality management, stakeholder management and reporting. The current position is to exercise the focus for NAM/APAC region. Responsibility

• Under the supervision of GCB internal fraud intelligence NAM/APAC lead, support fraud intelligence for NAM/APAC region by conducting analytical, statistical analysis and machine learning modeling. Manage stakeholder and communication, including regional assurance review such as Internal/External Audit review, Compliance Assurance review.
• Engage and work closely with regional fraud investigation and other business/control stakeholders, conduct data and fraud case analysis to proactively identify fraud risk and trends, and area of improvement for existing detection solution.
• Provide requirement to Internal Fraud Innovation team and regional technology support team for technical implementation of new rules/models or enhancement. Validate the quality of implementation in UAT and Production environment.
• Own the knowledge and quality of internal fraud detection data. Collaborate with Internal Fraud Innovation team to implement the right data structure, pipeline, and transformation. Support Internal Fraud Governance team to execute regional data quality management and resolution.
• Support Internal Fraud Governance team to design and execute analytical process such as change management.

Qualifications

• 2+ years\xe2\x80\x99 experience in data analytics, modeling, or analytical project UAT testing and reporting with overall experience of 5 to 6 years
• Hands-on knowledge using technical tools: Python, SQL programing, SAS.
• Good understanding of data management such as data pipeline and data quality.
• Proficient in both spoken and written English.

Education

• Bachelor\xe2\x80\x99s degree/University degree or equivalent experience

- Job Family Group: Risk Management - Job Family: Fraud Risk - Time Type: Full time - 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\xe2\x80\x9d) 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