7 Regulatoryaudit Activities Jobs

Role Overview: You will be part of the Retail Bank Fraud Analytics team within the Citi Analytics & Information Management (AIM) team. Your primary responsibility will be to analyze transaction data, understand fraud patterns, and develop fraud loss mitigation strategies to minimize fraud losses and customer impact. You will also be involved in monitoring strategy performance, collaborating with the strategy implementation team, and proactively implementing fraud loss mitigation measures using new data sources and advanced analytics techniques. Key Responsibilities: - Conduct hands-on analysis on a regular and ad hoc basis, extract data from various sources beyond transactions, generate frau...

**Role Overview:** You will be part of the Citi Analytics & Information Management (AIM) team, specifically within the Fraud Analytics team. Your primary responsibility will be to analyze transaction data, identify fraud patterns, and develop strategies to mitigate fraud losses while minimizing customer impact. Additionally, you will monitor strategy performance, collaborate with the implementation team, and proactively propose fraud loss mitigation measures using advanced analytics techniques. **Key Responsibilities:** - Conduct hands-on analysis on a regular and ad hoc basis, extracting various data sources beyond transactions as per business objectives. - Generate fraud risk insights, rec...

In this role as a C12 (Individual Contributor) AVP in the Retail Bank Fraud Analytics team within Citi Analytics & Information Management (AIM) team, your primary responsibility will be to analyze transaction data, understand fraud patterns, and develop fraud loss mitigation strategies to minimize fraud losses and customer impact. You will play a crucial role in monitoring strategy performance, collaborating with the strategy implementation team, and proactively coming up with fraud loss mitigation measures using new data sources and advanced analytics techniques. Your key responsibilities will include: - Analyzing transaction data and extracting insights to develop fraud risk insights - Rec...

The Citi Analytics & Information Management (AIM) team is a global community dedicated to objectively connecting and analyzing information to create actionable intelligence for business leaders. As a C12 (Individual Contributor) AVP within the Retail Bank Fraud Analytics team, your primary focus will be on analyzing transaction data, understanding fraud patterns, and developing fraud loss mitigation strategies to minimize fraud losses and customer impact. You will play a key role in monitoring strategy performance, collaborating with the strategy implementation team, and proactively developing fraud loss mitigation measures using new data sources and advanced analytics techniques. You will b...

Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for business leaders. As a C12 (Individual Contributor) AVP within the Retail Bank Fraud Analytics team in Citi AIM, your primary focus will be on analyzing transaction data to understand fraud patterns and develop strategies to mitigate fraud losses while minimizing customer impact. You will monitor strategy performance, collaborate with the implementation team, and proactively suggest fraud loss mitigation measures using new data sources and advanced analytics techniques. You will be expected to perform hands-on analysis on a regular ...

The Citi Analytics & Information Management (AIM) team, a global community, objectively connects and analyzes information to create actionable intelligence for business leaders. In partnership with the businesses, the team identifies fact-based opportunities for revenue growth and expense reduction. As a C12 (Individual Contributor) AVP within the Retail Bank Fraud Analytics team in Citi AIM, your primary focus will be to analyze transaction data, understand fraud patterns, and develop fraud loss mitigation strategies to minimize fraud losses and customer impact. You will be responsible for monitoring strategy performance, collaborating with the strategy implementation team, and proactively ...

Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information to create actionable intelligence for business leaders. As a C12 (Individual Contributor) AVP within the Fraud Analytics team in Citi AIM, your primary focus will be on analyzing transaction data, understanding fraud patterns, and developing fraud loss mitigation strategies to minimize fraud losses and customer impact. You will be responsible for monitoring strategy performance, collaborating with the implementation team, and proactively leveraging new data sources and advanced analytics techniques for fraud loss mitigation. You will be expected to conduct hands-on anal...