5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

As a Spec Analytics Analyst 1 at Citi, you will play a crucial role in the Fraud Analytics team, contributing towards the prevention of financial crimes. Your primary responsibility will involve working closely with the strategy development team to test, validate, and implement various strategy changes and model deployments to combat fraudulent activities effectively. To excel in this role, you should possess a strong understanding of the functionalities of fraud orchestration engines like Actimize (RCM/Actone), SAS Fraud Manager, and Lexis Nexis/Threat Metrix. Additionally, having business knowledge in financial crime risk management and digital fraud would be advantageous. Your daily tasks will include ensuring the seamless implementation of fraud rules and various traditional and machine learning models. You will collaborate with your teammates to provide feedback on rule performance, trends, and volumes, and develop tactical and strategic solutions with high visibility for key stakeholders. Furthermore, you will be responsible for performing gap analysis to identify system weaknesses, developing and supporting fraud rule performance management tracking, and ensuring rules are developed to maximize decisioning platform capabilities. Additionally, you will be involved in creating MIS reports and dashboards to communicate results post fraud strategy changes. As the ideal candidate, you should hold a Bachelor's degree in a quantitative discipline, with a minimum of 5 years of hands-on experience in system execution, system testing, and 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. Excellent verbal and written communication skills, stakeholder management experience, and knowledge of reporting and visualization tools like Tableau are also essential. Knowledge of Actimize and a background in strategy execution or control would be advantageous. Moreover, you should demonstrate the ability to work independently, handle large volumes of transactional data, and possess strong project management and organizational skills. If you are passionate about combating financial crime, possess the required qualifications and skills, and thrive in a dynamic work environment, we encourage you to apply for this exciting opportunity at Citi.,

Posted 2 months ago

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Business Banking Policy- Bank- Mumbai V Konnect

2.0 - 7.0 years

8 - 12 Lacs

Mumbai

Work from Office

Role & responsibilities Policy formulation and alignment based on the business requirement and regulatory framework Ensure adherence of compliance and extant regulation at the time of Policy formulation Competition benchmarking and review of policies and programs Periodic reporting of Portfolio quality on various dimensions to respective stakeholders. Identify and monitor any early warning in Portfolio health and delinquency Use data and analytics for portfolio health tracking and systematically improving the Policy and Process Conducting Training and query resolution pertaining to Product Policy of line team Liaison with internal IT team for coding of policies and program scorecards in BRE and LOS, vetting and testing of BRE/ scorecards Reviewing , maintaining and up-keeping of BRE rules, scorecards and STP journeys and other digital intiatives Preferred candidate profile

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