Business Analytics Lead Analyst
Citigroup•13h ago
United StatesHybrid$153.2K–$168.6KFull-timeMid Level5+ yrs exp
H-1B sponsor
Top focus
Business AnalystBusiness Ops AnalystAnalytics EngineerHr Business Partner
Citibank, N.A. seeks a Business Analytics Lead Analyst for its Irving, TX location
Duties
- Analyze customer and transactional data to identify emerging fraud trends and develop or improve fraud strategies.
- Evaluate output of data analysis in statistical tools and build decision trees to drive fraud alerting rules.
- Review and develop dashboards and communication of fraud results using advanced visualization techniques.
- Develop impact projections of various solutions or new processes on fraud detection, customer impact rates, operational capacity planning, and loss recoveries.
- Implement models into production by determining optimal score cut offs to maximize key business target metrics on fraud detection, customer impact rate, dispute resolution, and operational capacity planning.
- Create strategies/rules to detect anomalous trends utilizing statistical and advanced data science/Machine Learning techniques.
- Develop tactical and strategic Management Information Systems (MIS) dashboards using tools like Tableau with high visibility for key stakeholders.
- Provide actionable insights by leveraging data analytics and reporting.
- Partner with cross-functional teams to design effective strategies to detect Fraud.
- Drive the end-to-end testing approach – including test case documentation, review and monitoring of rule performance, fine-tune rules – and strategy implementation.
- Increase sophistication of anomaly detection analytics and develop new detection models and analytical solutions.
- A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols
Requirements
- Bachelor’s degree, or foreign equivalent, in Business Analytics, Computer Engineering or a related field, and five (5) years of experience in the job offered or in a related occupation.
- Five (5) years of experience must include: Utilizing analytical, statistical, and programming skills, including SAS and SQL programming to collect, analyze, and interpret large transaction data in a Big Data environment
- Analyzing customer, transactional and behavioral data to develop machine learning models using Python to predict fraudulent transactions
- Performing complex data mining and analysis on Big Data to identify fraud trends and patterns
- Evaluating output of data analysis in statistical tools to drive fraud alerting rules and developing tactical and strategic reports using visualization tools with high visibility for key stakeholders
- and Driving collaboration across different teams such as Model Risk Management and Legal team to validate the results and stability of models before being pushed to production . 40 hrs./wk.
- Applicants submit resumes at https://jobs.citi.com/ .
- Please reference Job ID# 26962187.
- Wage Range: $153,200.00 to $168,558.00 Job Family Group: Decision Management Job Family: Business Analysis ------------------------------------------------------ Job Family Group: ------------------------------------------------------ Job Family: ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Irving Texas United States ------------------------------------------------------ Primary Location Full Time Salary Range: In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
- Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
- Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
- For additional information regarding Citi employee benefits, please visit citibenefits.com.
- Available offerings may vary by jurisdiction, job level
- date of hire. ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Aug 12, 2026 ------------------------------------------------------ Citi is an equal opportunity employer
- qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran
- any other characteristic protected by law.
- 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 review Accessibility at Citi .
- View Citi’s EEO Policy Statement and the Know Your Rights poster.
Required skills
SASSQLPythonTableauMachine LearningBig DataData AnalysisData MiningStatistical Analysis