Data Scientist - Fraud Modeling Analyst Early Career

2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

As a Business Analytics Analyst in the Fraud Analytics team at Citi, you will play a crucial role in developing and validating fraud detection models to support Citis North American Cards business. Your responsibilities will include: - Partnering closely with Strategy partners and Model Risk Management validators to support the model lifecycle, including validation, ongoing performance evaluation, and annual reviews. - Conducting model development, validation, and testing for fraud detection models, utilizing statistical analysis, data validation, and model performance evaluation techniques. - Performing rigorous validation assessments for fraud model validation, developing and implementing ...

Posted 1 month ago

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AVP Data Scientist-Fraud Model Development Citi

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

As a Specialized Analytics Senior Analyst at the company, you will be a seasoned professional contributing to the development of new techniques and the improvement of processes in the area. Your role will integrate subject matter and industry expertise within a defined area, requiring an in-depth understanding of how areas collectively integrate within the sub-function to contribute to the objectives of the function and overall business. **Key Responsibilities:** - Partner closely with Strategy partners and Model Risk Management validators across the model lifecycle, including validation, ongoing performance evaluation, and annual reviews. - Develop, validate, and test fraud detection models...

Posted 2 months ago

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AVP-Data Scientist Citi

5.0 - 9.0 years

0 Lacs

karnataka

On-site

Citi is seeking an energetic and motivated professional to join its Fraud Analytics team as a Specialized Analytics Sr. Analyst. In this role, you will be part of the Global Fraud Analytics team, responsible for developing and validating fraud models to support Citis North American Cards business. As a strategic professional, you will stay updated on the latest trends in the field and apply them to your work. Strong communication skills are essential for negotiating internally and collaborating with Strategy partners and Model Risk Management validators. Your responsibilities will include model development, validation, and testing of fraud detection models, ensuring compliance with regulator...

Posted 3 months ago

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Data Scientist-Fraud Model Development Citi

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

About Citi: Citi's Mission and Value Proposition explain what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner,

Posted 3 months ago

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