Citi · 2 hours ago
Business Analytics Senior Manager
New York New York United States
Full-time
Hybrid
Senior Level, Lead/Staff, Director/Executive
$175K/yr - $175K/yr
5+ years expCiti is a global financial services company, and they are seeking a Business Analytics Senior Manager for their New York location. The role involves leveraging analytics to enhance fraud prevention strategies, collaborating with cross-functional teams, and generating reports to monitor trends and identify opportunities.
BankingFinanceFinancial Services
Responsibilities
Work on fraud rules, scores, and detection strategies, risk appetite execution, POS interdiction strategies, and defect analysis
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to the fraud policy
Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis and implement mitigation strategies
Build effective relationships within and outside the fraud organization to help ensure successful and timely execution of key portfolio priorities
Generate regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends
Assess manual and automated processes to identify potential process gaps and opportunities
Prioritize and provide a clear line of sight to the most critical work to partners and team members
Qualification
Required
Bachelor's degree, or foreign equivalent, in Business Administration, Information Systems, Mathematics, or a related field
Five (5) years of experience in the job offered or in a related quantitative occupation implementing fraud prevention strategies within the financial services industry
Five (5) years of experience must include: Performing coding in a Big Data environment using tools including SAS and SQL and/or open-source tools including Python, Impala, and Hive
Utilizing traditional and advanced machine learning techniques and algorithms including Logistic Regression, Gradient Boosting, and Random Forests
Utilizing data visualization tools including Tableau to build dashboards and views that are leveraged to drive decisions based on data
Using quantitative and analytic skills to derive patterns, trends, and insights, and perform risk and reward trade-off analysis
In the alternative, employer will accept a Master's degree and three (3) years of experience
Benefits
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Company
Citi
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
10001+ employees
H1B Sponsorship
Citi has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
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Trends of Total Sponsorships
2025 (1386)
2024 (849)
2023 (1375)
2022 (1117)
2021 (876)
2020 (901)
Funding
Current Stage
Late StageLeadership Team
James Monahan
Managing Director / Global Head of Asset Servicing
Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
Recent News
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