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Citizens Bank Careers – Senior Consultant

Citizens Bank

Job Description:

Primary responsibilities include: Monitor and develop fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P&L impacts. Explain variances and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate applications.

Job Responsibilities:

  • Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy Standards
  • Conducts ongoing analysis to identify root cause of fraud trends and propose potential solutions
  • Effectively manages competing priorities of requests working under strict deliverables
  • Strong partnership with vendors and Product team effectively managing the fraud controls for new-account application based on ROI
  • Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes.

Job Requirements:

  • Strong problem solving and analytical skills
  • High proficiency with data extraction/mining tools (data processing and analysis) like SQL, SAS
  • Excellent communications (oral and written), interpersonal / business partnering, and organizational skills
  • Proficient with Microsoft Office applications; Advanced Excel. PowerPoint

Qualification & Experience:

  • Strong knowledge of the fraud management life cycle and industry trends
  • 5+ years of advanced analytics work experience preferably in Financial Services industry
  • Bachelor’s degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other quantitative, business or technical discipline, or equivalent combination of education and business applied experience. Master’s degree preferred.

Job Details:

Company: Citizens Bank

Vacancy Type: Full-time

Job Functions: Business Development Sales

Job Location: Pittsburgh, PA, US

Application Deadline: N/A

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