Business Analytics Int Analyst

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 execute various strategy changes and model deployments. You will be responsible for ensuring seamless implementation of fraud rules and various Traditional and Machine Learning models, while adhering to all procedures and audit requirements. Your primary responsibilities will include demonstrating a strong knowledge of system and user functionalities of various fraud orchestration engines such as Actimize, SAS Fraud Manager, and Lexis Nexis/Threat Metrix. You will also be involved in developing policy rules and fraud strategies, collaborating with fraud strategy development teammates, performing gap analysis to identify system weaknesses, and 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, system testing, and/or analytics. Proficiency in SAS/SQL (Oracle/Teradata) programming is required, along with strong problem-solving skills and the ability to deliver projects in a fast-paced environment. Additionally, you should possess excellent verbal and written communication skills, experience in stakeholder management, and a basic knowledge of reporting and visualization tools such as Tableau. Candidates with experience in model execution and governance in any domain will be preferred, along with familiarity with Actimize tools such as Policy manager, Platform list, profile reader, and writer. A background in strategy execution or control is also advantageous. Strong project management, organizational skills, and the ability to work independently are key attributes for success in this role. If you are looking to join a team that values diversity, ethical standards, and continuous growth, and if you have the necessary skills and qualifications, we encourage you to apply for this exciting opportunity at Citi.,