mumbai maharashtra model validation analyst Jobs – 112 Open Jobs Today

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Fraud Data Engineer, Assistant Vice President

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Benefits

Paid time off

Qualifications

Jira
Big data
Data structures
Spark
Business analysis
Git
Apache Hive
SQL
Project management
Bachelor's degree
Machine learning
Data management
Confluence
Team management
GitHub
Agile
Fraud prevention and detection
Linux
AI
Communication skills
Python
Hadoop

Full job description

Job Req Id:

26947475

Location(s):

Mumbai, Maharashtra, India, Chennai, Tamil Nadu, India

Job Type:

On-Site/Resident

Posted:

Mar. 19, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.

We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Business Analytics Sr Analyst - Hybrid (C12) based in India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
We empower our employees to manage their financial well-being and help them plan for the future.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

In this role, you’re expected to

Manage a team, the budget and planning
Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns
Manage department projects/ processes, including data sampling, modeling design, modeling development, validation, and implementation
Lead modeling and analytical projects through completion
Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actions
Provides evaluative judgment based on information analysis in complicated and unique situations to solve complex issues
Ensure delivery of end results and contribute to the formulation of procedures
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

As a successful candidate, you’d ideally have the following skills and exposure

2-4 years of experience in a related role
Experience in applying and developing advanced statistical models via Python/Pyspark/SQL/Big Data Knowledge and other similar skills
Demonstrated ability to filter, prioritize and validate potentially complex and dynamic material from multiple sources
Ability to persuade and influence others and negotiate with third parties
Consistently demonstrates clear and concise written and verbal communication
Demonstrated ability to remain unbiased in a diverse working environment

Education:

Bachelor’s degree/University degree or equivalent experience

Additional Job Description

3+ years’ experience in data engineering, technology development, advanced analytics and modeling, project management with team management experience.
Good understanding and hands-on experience of data techniques and tools in Hadoop environment: Linux, Spark, Hive, Python etc.
Good understanding and project experience of data management such as data pipeline, data structure and data quality governance.
Good understanding and project experience of AI and Machine Learning models.
Proficiency in Agile toolkits: Jira, Github and Confluence

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe.

At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

Job Family Group:

Decision Management

Job Family:

Business Analysis

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Apply Now

Refine Your Search

model validation analyst jobs in mumbai maharashtra

Fraud Data Engineer, Assistant Vice President

Senior Analyst Business Finance

Senior Manager – Application Analyst (ServiceNow)

Oliver Wyman – Actuarial Analyst – Life

Business Analyst / Sr. Business Analyst - OMR - ALMT IT

Sr Analyst, Business Intelligence

D&T Analyst II – Product Information Capabilities

Sr Analyst - Advanced Analytics,

Analyst - Macro Sales Strats (Japanese speaking)

CRM Specialist

Sr Analyst, BPA Analytics Engine Performance

Assistant Manager, Business Analyst with Alteryx and Power BI Experience

Quantitative Risk Mgmt Analyst - Financial Risk Developer

Assistant Manager - Demand Planning

Global Dealing Associate

Digital Content Management Sr Analyst

Assistant Vice President – Client Reporting

Junior Tax Analyst

Associate Product Development Owner

Quantitative Analyst

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