Business Analytics Int Analyst

As a Spec Analytics Analyst 1 in the Fraud Analytics team at Citi, you will be instrumental in preventing financial crime by collaborating with the strategy development team to test, validate, and execute various strategy changes and model deployments. - Strong understanding of system and user functionalities of various fraud orchestration engines such as Actimize (RCM/Actone), SAS Fraud Manager, Lexis Nexis/Threat Metrix, among others is a key responsibility. - Developing policy rules and fraud strategies, analyzing rule performance, trends, and volumes, and focusing on developing tactical and strategic solutions are crucial aspects of your role. - Conducting BAU-analysis on bad merchants and the manual check process, contributing to organizational initiatives, and working with various stakeholders during strategy development and execution are also part of your responsibilities. Qualifications required for this role: - Bachelor's degree in a quantitative discipline - Minimum of 5 years of hands-on experience in system execution, system testing, and analytics - Proficiency in SAS/SQL (Oracle/Teradata) and good programming knowledge - Experience in model execution and governance in any domain - Demonstrable analytic and problem-solving skills - Ability to deliver projects in a fast-paced environment - Strong communication skills and stakeholder management experience - Basic knowledge of reporting and visualization tools like Tableau - Actimize knowledge Additionally, it is preferred to have a background in strategy execution or control, ability to work independently, risk and control mindset, handle large volumes of transactional data, strong project management and organizational skills, and capability to handle multiple tasks and meet deadlines effectively.,