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AVP- Fraud Analytics (Strategy)

CitiBengaluru, Karnataka, IndiaPosted 19 May 2026

Citi is seeking an AVP for their Fraud Analytics team in Bengaluru to design and deploy fraud detection strategies. The role involves leveraging advanced analytics and machine learning to balance loss mitigation and operational efficiency across channels. You will own end-to-end performance management, partner with cross-functional teams, and mentor junior analysts. The position requires strong expertise in SAS, SQL, and Python within a financial services context.

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Experience

6-10 years

Function

Research

Work mode

Onsite, India

Company

Tier 2

What you will work on

Citi is seeking an AVP for their Fraud Analytics team in Bengaluru to design and deploy fraud detection strategies. The role involves leveraging advanced analytics and machine learning to balance loss mitigation and operational efficiency across channels. You will own end-to-end performance management, partner with cross-functional teams, and mentor junior analysts. The position requires strong expertise in SAS, SQL, and Python within a financial services context.

TAL's take

Quality 75/1005/5 clarityTier 2 company

Senior role at a major global bank in a specialized, high-impact domain (fraud prevention).

Clear description of responsibilities, domain, and required technical skill set.

Must haves

  • 6–10 years of experience in analytics
  • Focus on fraud prevention in financial services
  • Proficiency in SAS, SQL, Python, and Machine Learning
  • Experience presenting to senior stakeholders
  • Project and process management skills

Tools and skills

sassqlpythonmachine learningpyspark

About the company

Established global financial institution with a significant presence in India.

Posts mentioning Citi