Data Analytics Lead Analyst at Citi (Dallas, TX)

| Dallas-Fort Worth, TX
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The Data Analytics Lead Analyst will support the North America Risk Operations Fraud function covering all three Citi lines of business. The person in this role will be responsible for the data, dashboards, proof of concepts, and processes needed to mitigate emerging fraud risk, specifically supporting fraud loss data and MIS for the bank. The person in this role will work to empower fraud prevention efforts through data transparency while making data more easily accessible and consumable. He/she will work to identify and address current and future data and knowledge gaps.

The successful candidate thrives in a fast-paced, high-performance team environment in which creativity and common-sense result in great solutions. This person is a self-motivated, highly driven, quick, and proactive thinker who has the passion needed to respectfully challenge the status quo.

The Data Analytics Lead Analyst responsibilities include the following:

  • Engage with key partners in Fraud to develop requirements for new reporting, dashboards, and tools
  • Lead efforts to extract and analyze data on various technology platforms across three Citi lines of business
  • Develop reporting dashboards to highlight impact of fraud trends on business performance and to identify opportunities for improvement
  • Support key partners through data warehousing of business analytic views, data transmissions, data integrations, and process automation
  • Provide support for proofs of concept with new vendor tools that combat fraud applications and account takeover
  • Develop standards that ensure quality of execution and accuracy of business reporting
  • Manage ad-hoc requests for data analysis on data sources where documentation is minimal to non-existent

Job Skills/Qualifications

Leadership Competencies

  • Works collaboratively as well as independently to achieve superior results
  • Strong business and data analytical skills with proven track record of complex processes and data analysis/deliverables
  • Ability to understand story behind data and summarize results adjusted to audience
  • Ability to independently challenge status-quo, identify opportunities, investigate issues, and propose recommendations
  • Ability to work under tight deadlines
  • Effective communication skills for successful collaborations across different verticals
  • Ability to work effectively in a cross-functional organization

Business and Technical Requirements
  • 5+ years of experience with fraud or credit risk analytics in financial institutions
  • 8+ years of experience with SAS (SAS Enterprise Guide) and SQL
  • 8+ years of experience in data manipulation and performance reporting
  • 1+ years of experience in Tableau desired
  • Required background in reporting and ad hoc data support
  • Experience with Hadoop, Python or other Big Data tools desired
  • Knowledge of Linux or Unix platforms is desired
  • Ability to work with extremely large data sources from multiple platforms such as SQL Server, Oracle, Teradata, Hadoop, and the mainframe
  • Knowledge of writing queries in SQL Server Management Studio (SSMS) desired
  • Experience with Enterprise scheduling tools like Autosys desired
  • Microsoft Office (Word, Excel, PowerPoint, Access) knowledge required

Education Level
  • Bachelors' Degree in Computer Science, Mathematics, Economics, Statistics

Job Family Group:

Job Family:
Data Analytics

Time Type:
Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
More Information on Citi
Citi operates in the Fintech industry. The company is located in New York, NY, New York, NY, Jacksonville, FL and Dallas, TX. Citi was founded in 2022. It has 223850 total employees. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Life Insurance. To see all 916 open jobs at Citi, click here.
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