AVP - Fraud Analytics - C12 - BANGALORE

The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Excellent communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities:

• Develop, maintain, and automate data and insights reports and dashboards using tools such as SQL, Tableau, Power BI and other tools.
• Collaborate with business team to understand reporting needs and define metrics / KPIs
• Present findings and insights to senior leadership, making recommendations based on analysis
• Conduct data validation and reconciliation to verify the accuracy and completeness of data
• Identify opportunities to streamline existing reporting processes, reducing manual efforts through automation and optimization
• Develop documentations for reporting processes to ensure clarity and consistency
• Support strategic initiatives through data driven decision making
• Continuously improve processes and strategies by exploring and evaluating new data sources, tools, and capabilities
• Ensure that all reporting and data management activities comply with company policies and data governance standards
• 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
• Keep abreast of industry regulations and standards, adopting reporting practices accordingly

Qualifications:

• 8+ years of experience
• This position requires excellent analytical and business strategy skills
• Effective communication skills
• Ability to present to business partners and/or leaders to gain approvals
• Advanced proficiency in SQL, reporting or visualization tools like Tableau, Power BI
• Excellent written and verbal communications skills
• Experience with a prior focus in financial services analytics
• Solid organizational skills and ability to manage multiple projects at one time
• Self-starter who also has a demonstrated ability to work successfully in team environment and drive

Education:

• Bachelors/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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