Assistant Vice President, Fraud Analytics & Strategy Greater San Antonio, TX Area + 4 more

The Company is seeking an Assistant Vice President, Fraud Analytics & Strategy to develop and execute analytics and strategies that detect, prevent, and mitigate fraud across the fraud lifecycle. Responsibilities include analyzing data to identify patterns and emerging threats, managing fraud rules, scores, and detection strategies, and assessing risk-reward trade-offs. The role partners with policy, operations, and other teams to recommend and implement mitigations, monitor portfolio priorities, and identify opportunities to strengthen controls and governance. The successful candidate will also produce regular and ad hoc reporting to support effective monitoring. Candidates must have a bachelor’s degree in statistics, mathematics, physics, economics, or another quantitative discipline, along with at least three years of relevant experience. Required skills include hands-on coding in big data environments using tools such as SAS, SQL, Python, Impala, or Hive; familiarity with machine learning methods such as logistic regression, gradient boosting, and random forests; and experience with data visualization tools such as Tableau. Strong quantitative, analytical, communication, and presentation skills are essential, as are attention to detail, intellectual curiosity, and the ability to work independently, manage multiple priorities, and meet tight deadlines.

Hiring Company

Citi