Business Analytics Int Analyst - C11 - PUNE

As a Spec Analytics Analyst 1 at Citi, you will play a crucial role in preventing financial crime by collaborating with the strategy development team to test, validate, and implement various strategy changes and model deployments. Your primary responsibilities will include having a strong understanding of system and user functionalities of fraud orchestration engines like Actimize, SAS Fraud Manager, Lexis Nexis, and Threat Metrix. It would be beneficial to have business knowledge in financial crime risk management and digital fraud. Your key tasks will involve ensuring the seamless implementation of fraud rules and various traditional and machine learning models, developing policy rules and fraud strategies on Actimize Policy Manager UI, and collaborating with fraud strategy development teammates to provide feedback and validate rule performance, trends, and volumes. Furthermore, you will focus on developing tactical and strategic solutions with high visibility for key stakeholders, performing gap analysis to identify system weaknesses, and assisting in developing and supporting fraud rule performance management tracking. To excel in this role, you should hold a Bachelor's degree, preferably in a quantitative discipline, and have a minimum of 5 years of hands-on experience in system execution, testing, and analytics. Proficiency in SAS/SQL (Oracle/Teradata) programming is required, along with the ability to enhance SQL queries for data validation and analysis. Experience in model execution and governance in any domain will be advantageous. Additionally, you should possess strong problem-solving skills, excellent verbal and written communication abilities, and stakeholder management experience. Having a basic knowledge of reporting and visualization tools such as Tableau, as well as familiarity with Actimize (Policy manager, Platform list, profile reader, and writer), would be beneficial. A background in strategy execution or control is preferred, along with the ability to work independently, handle large volumes of transactional data, and demonstrate strong project management and organizational skills. Your capability to multitask, meet deadlines, and work effectively in a fast-paced environment will be essential for success in this role.,