Sunday , September 24 2023

Citibank Job Vacancy – Fraud Digital Communications

Website Citi

Job Description:

The Fraud Digital Communications Analytics Lead will be responsible for all data analysis and reporting related to fraud digital communications self-servicing within the US.

Job Responsibilities:

  • Produce core MIS packages as well as control monitoring for self-servicing channels
  • Leverage data driven analytics to make appropriate recommendations for change and optimization
  • Ensure compliance with TCPA regulations around automated contact processes
  • Partnering with application leads to define and monitor success metrics in order to monitor performance of implemented changes.
  • Develop, maintain, and monitor all control MIS for platform alarms and process health as well as compliance monitoring for audits.

Job Requirements:

  • SAS/SQL experience or other analytical software experience
  • Credit Card and/or Retail Banking experience preferred; Risk/Fraud Management Experience
  • SharePoint administration a plus

Qualification & Experience:

  • 5+ years analysis experience or related field and exposure to Financial Services industry
  • Bachelor’s/University degree, Master’s degree preferred

Job Details:

Company:  Citi

Vacancy Type:  Full Time

Job Location: Wilmington, DE, US

Application Deadline: N/A

Apply Here