Risk Analytics Manager

Citizens Bank
United States
Workplace: RemoteFull timeFunction: Data Analytics & Business IntelligenceExperience: 3+ yearsEducation: mastersSkills: ["Accountability","Analytical reasoning","Technical credibility"]

Develop, maintain, and monitor fraud analytics and data projects supporting the Enterprise Fraud Team. Build quantitative fraud decision logic embedded in operational systems, partnering across Model Governance, Fraud Operations, Technology, and product teams to implement and validate fraud controls that meet enterprise risk thresholds and regulatory requirements. Perform advanced quantitative analysis to guide business priorities, and create modern reporting and dashboards while serving as an escalation point for stakeholders.

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Citizens Bank
Citizens Bank
2 days ago

Risk Analytics Manager

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Last checked: 4 hours agoStatus: Live

Job Summary

Develop, maintain, and monitor fraud analytics and data projects supporting the Enterprise Fraud Team. Build quantitative fraud decision logic embedded in operational systems, partnering across Model Governance, Fraud Operations, Technology, and product teams to implement and validate fraud controls that meet enterprise risk thresholds and regulatory requirements. Perform advanced quantitative analysis to guide business priorities, and create modern reporting and dashboards while serving as an escalation point for stakeholders.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Manager level

Key Responsibilities

  • •Develop, maintain, and monitor fraud operations, fraud customer contact, fraud strategy, and fraud data projects supporting the enterprise fraud team.
  • •Develop and implement quantitative fraud analytics and decision logic embedded in operational systems in partnership with model governance, fraud operations, technology, and product teams.
  • •Design, implement, and validate analytics-driven fraud controls with fraud strategy and cross-functional stakeholders, ensuring compliance with enterprise risk thresholds and regulatory requirements.
  • •Collect and analyze information to create solutions for fraud and risk mitigation business problems, supporting ongoing strength and compliance.
  • •Perform advanced quantitative analysis and build reporting/analytics partnerships with vendors and internal teams; serve as an escalation point for higher-level vision and requirements.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •Master’s degree (or foreign equivalent) in Project Management, Analytics, or a closely related field with 3 years of experience as a Senior Financial Analyst, Strategy Senior Consultant, or related role in financial services.
  • •Alternatively, Bachelor’s degree (or foreign equivalent) in the stated fields with 5 years of progressive post-baccalaureate experience.
  • •3 years of experience performing independent root-cause analysis and quantitative problem solving using large, complex datasets.
  • •Proficiency with Microsoft Excel and PowerPoint.
  • •Experience combining and preparing data for analytical and operational insights, including pivot tables, complex formulas, macros, and creating charts, dashboards, and visual summaries.
Experience:3+ yearsFinancial servicesFraud analytics
Education:Master's
Skills:AccountabilityAnalytical reasoningTechnical credibility
Tech Stack:Microsoft ExcelPowerPointPivot tablesMacrosDashboardsData visualization

Company Brief

Citizens Bank
Regional bank offering retail and commercial banking, mortgage lending, wealth management, and payment services to individuals and businesses across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Providence, United States
Founded: 1828
Website