招聘

Fraud Data Engineer, Assistant Vice President
MUMBAI, Mahārāshtra, India; CHENNAI, Tamil Nādu, India
·
On-site
·
Full-time
·
1mo ago
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.
We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Business Analytics Sr Analyst - Hybrid (C12) based in India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
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We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
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We empower our employees to manage their financial well-being and help them plan for the future.
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Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
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We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
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We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
In this role, you’re expected to
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Manage a team, the budget and planning
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Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns
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Manage department projects/ processes, including data sampling, modeling design, modeling development, validation, and implementation
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Lead modeling and analytical projects through completion
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Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actions
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Provides evaluative judgment based on information analysis in complicated and unique situations to solve complex issues
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Ensure delivery of end results and contribute to the formulation of procedures
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
As a successful candidate, you’d ideally have the following skills and exposure
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2-4 years of experience in a related role
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Experience in applying and developing advanced statistical models via Python/Pyspark/SQL/Big Data Knowledge and other similar skills
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Demonstrated ability to filter, prioritize and validate potentially complex and dynamic material from multiple sources
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Ability to persuade and influence others and negotiate with third parties
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Consistently demonstrates clear and concise written and verbal communication
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Demonstrated ability to remain unbiased in a diverse working environment
Education:
- Bachelor’s degree/University degree or equivalent experience
Additional Job Description
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3+ years’ experience in data engineering, technology development, advanced analytics and modeling, project management with team management experience.
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Good understanding and hands-on experience of data techniques and tools in Hadoop environment: Linux, Spark, Hive, Python etc.
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Good understanding and project experience of data management such as data pipeline, data structure and data quality governance.
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Good understanding and project experience of AI and Machine Learning models.
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Proficiency in Agile toolkits: Jira, Github and Confluence
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe.
At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today
Job Family Group:
Decision Management
Job Family:
Business Analysis
Time Type:
Full time
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Citi is an equal opportunity employer, and 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, or 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.
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关于Citigroup

Citigroup
PublicCitigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.
10,001+
员工数
New York City
总部位置
$86B
企业估值
评价
3.7
10条评价
工作生活平衡
4.0
薪酬
2.8
企业文化
4.2
职业发展
3.5
管理层
3.3
68%
推荐给朋友
优点
Good work-life balance
Supportive management and colleagues
Good benefits
缺点
Low/uncompetitive salary and pay
Poor management and lack of direction
Heavy workload and long hours
薪资范围
38个数据点
Mid/L4
Senior/L5
Staff/L6
Mid/L4 · Business Risk Intermediate Analyst
1份报告
$77,165
年薪总额
基本工资
$67,100
股票
-
奖金
-
$77,165
$77,165
面试经验
3次面试
难度
3.3
/ 5
时长
14-28周
体验
正面 0%
中性 33%
负面 67%
面试流程
1
Application Review
2
HR Screen
3
Technical Assessment
4
Hiring Manager Interview
5
Final Round Interview
6
Offer Decision
常见问题
Technical Knowledge
Behavioral/STAR
Past Experience
Problem Solving
Culture Fit
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