Lead Data Scientist - Fraud Modeling & Governance jobs at Citi Group in India, Pune
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India
Pune
160 jobs found
30.06.2024
CG
Citi Group Lead Data Scientist - Fraud Modeling & Governance India, Maharashtra, Pune
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a...
Perform complex fraud investigations with minimal supervision. Respond to complex customer requests that may not be covered by established procedures. Identify potential fraud, by assessing the validity and applicability of...
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a...
Lead initiatives to optimize processes and infrastructure within the Enterprise Risk Reporting department, focusing on efficiency and scalability. Collaborate with cross-functional teams to identify areas for improvement and implement solutions...
Manage a team, the budget and planning. Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns. Manage department projects/ processes, including...
Client Obsession. Analytic Project Execution – Own and deliver multiple and complex analytic projects. This would require an understanding of business context, conversion of business problems to formulate analytical methodology,...
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for Citi’s...
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a...
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