Apache Hadoop, Data Analysis, Data Mining, Java Programming, MySQL, Oracle, Python Programming, R Programming, Risk Analytics, SQL, Statistical modeling, Teradata
At Citi, we are monitoring transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud, and other illegal activities by leveraging subject matter expertise, data analysis, advanced algorithms, and behavior-based analytics. We work globally with partners in business, compliance, and investigations to provide best in class experience for our customers while identifying potential risk to the firm.
The ideal candidate is a problem solver, equipped with proven analytical skills suited to approach varied challenges in complex environments. Adept at creative and critical thinking, can deconstruct the problem and transform personal insights into solutions.
As a Data Intelligence & Analytics Lead Analyst, you will apply your strategic and analytical skills to enterprise-wide challenges. You will team with world-class professionals to identify actionable insights that ultimately impact the safety and soundness of the organization. You will work in a space that looks deeply into emerging risk trends and the business enablement opportunities that help fuel strategic decisions.
You will work in a collaborative environment that values your insight, encourages you to take on new responsibilities, promotes continuous learning, and rewards innovation with multi-disciplinary global team with a range of industry experiences and expertise.
Responsibilities:
The Senior Analyst must demonstrate critical thinking, analytical and problem-solving abilities, hands-on intelligence led data analysis skills, advanced analysis acumen, and intellectual curiosity is essential for the tasks. The candidate must be able to apply these abilities to detect non-obvious risks or develop, test, and champion ideas to increase detection. The candidate should be able to understand and apply advanced analytical methods and visualization techniques to leverage internal and external data to identify and develop ways to systemically detect financial crime risk.
Specifically, the candidate should:
Qualifications:
Preferred Skills:
Education:
In return, we offer:
Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002.
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