AVP- Fraud Analytics(Strategy)
CitiBengaluru, Karnataka, India
Posted April 16, 2026
Full Time
About the Company
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Job Description
The role of AVP-Fraud Analytics (Strategy) involves leading the re-imagining of fraud strategy design, development, and deployment using advanced AI and automation-led approaches.
Requirements
- 6-10 years of experience in analytics, data science, fraud, risk, or decision science
- Strong hands-on experience with Python for data analysis and machine learning
- Solid understanding of ML algorithms including logistic regression, tree-based models, and gradient boosting
- Experience with model evaluation metrics such as ROC, precision-recall, and stability measures
- Ability to work with large datasets using SQL, Hive, Spark, or PySpark
- Strong analytical judgment with the ability to translate techniques into deployable strategy solutions
- Proven ability to influence stakeholders using data-driven insights
- Self-starter with strong ownership mindset and bias for action
- Comfortable operating across Strategy, Technology, and Modeling teams
- Strong communication and storytelling skills
Benefits
- Health insurance
- Dental insurance
- Vision insurance
- Life insurance
- Retirement plan
- Paid time off
