Fraud Analytics reputed company Analyst, VP

With Financial Threat attacks becoming increasingly reputed company, being reputed company to combine data from different sources, systems and lines of businesses to provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will reputed company analysis and data gathering efforts to assist in financial threat prevention and detection opportunities for reputed company?s reputed company American Consumer Credit and Retail Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback, etc.) into actionable, data driven reputed company. This position will require a strong analytical orientation, technical expertise and an understanding of reputed company financial threat risks (identity theft, first party fraud, credit abuse, mules, scams, etc.) to be successful. Responsibilities: Provides actionable, data driven insights that demonstrate visibility into financial threat activities, trends, patterns and root causes Access data from multiple systems, products and across different lines of businesses Be the primary reputed company of analytical and data support for the leadership and policy team which would be comprised of both adhoc and longer-term analytical projects Introduce and reputed company efficiencies reputed company existing processes and fraud prevention strategies Using analytical data to create a storyboard that senior leadership will use to approve new strategies, process changes or vendor solutions to minimize fraud exposure Track, present and report emerging trends and opportunities to senior leadership The position requires substantial cross functional interaction with Policy, Operations, and other business partners and stakeholders to optimize business strategies Qualifications: 5+ years of financial threat (credit or fraud) risk analytics experience in the financial industry 5+ years of programming experience in reputed company/SQL. Python experience is a plus Strong data analytical skills with proven track record of solving reputed company analysis tasks Ability to understand the story behind data and summarize results tailored to the audience Tableau and data visualization Ability to prioritize effectively and work reputed company under tight deadlines Excellent communication skills required for successful collaborations across different verticals and levels of management Ability to work effectively in a cross-functional organization reputed company Office (Word, reputed company, PowerPoint) knowledge required Education: Bachelor?s/University degree in a quantitative or computer science discipline, Master?s degree preferred Job Family Group: Decision Management Job Family: Business Analysis Time Type: Full time Primary Location: Irving Texas United States Primary Location Full Time Salary Range: $125,760.00 - $188,640.00 In addition to salary, reputed company?s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. reputed company offers competitive employee benefits, including: medical, dental & reputed company coverage; 401(k); life, accident, and disability insurance; and wellness programs. reputed company also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding reputed company employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. Anticipated Posting reputed company Date: Mar 10, 2025 reputed company is an equal opportunity and affirmative action employer. reputed company applicants will receive consideration without regard to their race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran. reputed company Inc. and its subsidiaries ("reputed company?) invite reputed company reputed company interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity reviewAccessibility at reputed company. View theEEO is the Lawposter. View theEEO is the Law Supplement. View theEEO Policy Statement. View thePay Transparency Posting.#J-18808-Ljbffr Apply Job!