Senior Business Analyst- Fraud Analytics

Department Icon Data Science Analytics & Machine Learning
149+ Applicants
Posted: 8 months ago
4-8 years
Maharashtra, Pune
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Posted: 8 months ago
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Applicants: 149+
Job Description
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Job Description

    The Business Analytics Analyst role is a developing professional position where you utilize your specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will be responsible for identifying policy gaps, formulating policies, interpreting data, and making recommendations based on your research. Additionally, you will interpret factual information, identify inconsistencies in data, define business issues, and provide recommendations on policies, procedures, or practices. You will integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices, contributing to the overall objectives of the team. Your impact will be limited but direct on the business through the quality of the tasks and services you provide, primarily within your own team.
    Responsibilities:
    - Gather operational data from various cross-functional stakeholders to analyze past business performance.
    - Identify data patterns and trends to provide insights that enhance business decision-making capabilities in areas such as business planning, process improvement, and solution assessment.
    - Recommend actions for future developments and strategic business opportunities, as well as enhancements to operational policies.
    - May be involved in exploratory data analysis, confirmatory data analysis, and/or qualitative analysis.
    - Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, and effectively communicate findings to business partners and senior leaders.
    - Continuously improve processes and strategies by exploring and evaluating new data sources, tools, and capabilities.
    - Work closely with internal and external business partners to build, implement, track, and improve decision strategies.
    - Appropriately assess risk in business decisions, considering the firm's reputation and compliance with applicable laws, rules, and regulations.
    Qualifications:

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    - 4+ years of relevant experience.
    - Strong communication skills (both verbal and written) and ability to collaborate with cross-functional partners and team members.
    Education:
    - Bachelor's/University degree or equivalent experience.
    This job description provides an overview of the work performed in the Business Analysis job family within the Decision Management group. While this summarizes the key responsibilities and qualifications, other job-related duties may be assigned as needed.
    If you are a person with a disability and require a reasonable accommodation to use our search tools or apply for a career opportunity, please review Accessibility at Citi. Additionally, you can view Citi's EEO Policy Statement and the Know Your Rights poster for more information.,

Skills

Business AnalysisBusiness AnalyticsData AnalysisProcess ImprovementAnalystAnalyticsBusiness AnalystSASSQLPython

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About Company

CITI, or Citigroup Inc., is a leading global bank with a rich history of over two centuries. It offers a wide range of financial products and services, including banking, investments, and wealth management, serving millions of customers worldwide. CITI Careers present exciting opportunities for individuals seeking to build rewarding and impactful careers in finance. With a strong focus on innovation, diversity, and sustainability, CITI fosters a dynamic work environment where employees can thrive and grow professionally. Joining CITI means becoming part of a global team dedicated to driving progress and empowering clients to achieve their financial goals.

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Important dates & deadlines?

Application Deadline

10 Oct 25, 04:39 PM IST

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Senior Business Analyst- Fraud Analytics

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