Citizens Financial Group

Citizens Financial Group

Fraud Risk Analytics Sr Analyst

United States · Senior

Sponsorship not specified$80k-$100kDetected 8 days ago
SQLStatisticsOperations ManagementSASCommunicationProblem SolvingOrganizational SkillsMicrosoft OfficeActuarial Science

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odds of building a lasting career here

53Sponsors, lottery-bound
Cap-exempt (no lottery)0
Sponsors this role100
Entry-level history0
PERM / green-card track0
Lottery odds (Level II)66
Fits your clock70

Sponsors, but it's cap-subject — you still face the weighted lottery (~30% per draw at Level II). Good if you win; have a cap-exempt backup on your list.

Lottery odds assume a STEM candidate.

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Employer immigration record

from this employer's Department of Labor filings

Green-card filing pattern in this occupation

Context, not a finding about this posting: of this employer's 51 green-card filings in this occupation, 100% were for a worker who already held the job.

Green-card follow-through: 47%

Of 30 labor certifications old enough to have been used, 16 expired without the employer filing the next step. Median time from filing to decision: 496 days.100% of their filings were for a worker who already held the job.Only certifications past the 180-day window are counted — recent ones cannot have expired yet.

Files H-1B transfers

25 transfer filings in the last year, covering 25 workers. Median labor-condition decision: 7 days. An employer that already files transfers is one that can take over an existing H-1B.

Sourced from Department of Labor LCA, PERM and prevailing-wage disclosure data. Employer matching is by name, so figures may be split across an employer's legal entities. Absence of a filing means none appears in our copy of the data, not that none exists.

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About the role

  • include evaluation of new information security tools and processes to enhance detection, and reporting on overall Fraud losses and trends in addition to monitoring strategy performance.
  • Reconcile numerous metrics and condense/summarize portfolio performance, with recommendations for improvements to information security processes and technologies.
  • Explain variances and recommend remedial actions to all stakeholders.

Responsibilities

  • Monitor and develop fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P&L impacts.
  • Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate applications.
  • Develop, implement, monitor, and provide performance tracking of fraud strategies and fraud prevention tools and processes.
  • Effectively manages competing priorities of requests working under strict deliverables

Requirements

  • High proficiency with data extraction/mining tools (data processing and analysis) like SQL, SAS

Nice to have

  • Master's degree preferred.

Compensation

  • The salary range for this position is $80,000 - $100,000 per year.
  • Actual pay is based on various factors including but not limited to the budget, work location, and relevant skills and experience.
  • We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more.
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This listing is sourced directly from Citizens Financial Group's careers page and normalized into a canonical job model.