Specialized Analytics Lead Data Engineer - Internal Fraud Analytics, Vice President
04235 Citigroup Transaction Services (M) Sdn. Bhd. • Kuala Lumpur, Malaysia
About the Role
The Specialized Analytics Ld Data Engineer
As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi’s North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud and violation of code conduct.
This role partners closely with Internal Fraud Operations, Prevention team and technology partners to align of business and technology direction in order to determine potential and existing internal fraud impacts and carry out whole cycle of implementation. Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple data sources. Excellent communication and diplomacy skills are required.
Responsibilities:
Lead design, develop, implement, and support new and existing complex rule logic based on understanding of data and fr...
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