Risk Analytics Manager
Citizens Financial Group, Inc. (CFG) seeks a Risk Analytics Manager for its Johnston, Rhode Island location.
Responsibilities:
• Develop, maintain, and monitor Fraud Operations, Fraud Customer Contact, Fraud Strategy and Data Projects that support the Enterprise Fraud Team.
• Develop and implement quantitative fraud analytics and decision logic embedded in operational systems, while partnering with Model Governance, Fraud Operations, Technology, and various product teams.
• Partner with the fraud strategy team and cross-functional fraud stakeholders to design, implement, and validate analytics-driven fraud controls, ensuring adherence to enterprise risk thresholds and regulatory requirements.
• Collect and analyze information to create solutions for business problems in the area of fraud and risk mitigation, ensuring the ongoing strength and compliance of the Bank’s operations.
• Perform advanced quantitative analysis to provide guidance and intelligence on business priorities to support enterprise fraud organization using advanced quantitative techniques and tools.
• Build partnerships with vendors, various product teams, fraud operations and technology teams to effectively create and modernize reporting and analytics.
• Serve as an escalation point for team members and help articulate the higher-level vision and requirements.
• Manage and prioritize competing priorities with strict deliverables, including Ad-Hoc reporting for key stakeholders.
Qualifications:
Requires a Master’s degree, or foreign equivalent, in Project Management, Analytics, or a closely related field and 3 years of experience as a Senior Financial Analyst, Strategy Senior Consultant, or related position within the financial services industry. Alternatively, employer will accept a Bachelor’s degree, or foreign equivalent, in the stated fields and 5 years of the specified progressive, post-baccalaureate experience.
Must have 3 years of experience with the following:
• Performing independent root-cause analysis and quantitative problem solving using large, complex datasets;
• Microsoft excel and PowerPoint;
• Combining and preparing data to support analytical and operational insights;
• Using pivot tables, complex formulas, and macros to structure data and generate performance reports; and
• Creating charts, dashboards, and visual summaries to communicate analytical findings and trends to business stakeholders.
100% telecommuting permitted from any US location.
Worksite: One Citizens Bank Way, Johnston, RI 02919 United States, 40 hrs/wk. EO employer.
For summary of benefits and to apply visit our website at https://jobs.citizensbank.com and apply online (Job ID: 49160) or email resume and cover letter to Recruiting@Citizensbank.com with subject line: 49160.
Direct applicants only.