Python Business Analytics Analyst

Citi Analytics & Information Management (AIM) team is a global community that objectively connects and analyzes information, to create actionable intelligence for our business leaders. The Anti Money Laundering (AML) Data Science & Model Management (DSMM) analyst will be a part of AIM, based in Bangalore and reporting into the VP leading the team.

The scope of work includes all aspects of analysis performed by the team within different projects: Threshold Tuning, Segmentation and data modeling/validation efforts depending on current needs and project plans. A primary area of focus for this position will be working on threshold tuning for Optimization, developing Logistic Regression Model to predict customer behavior, identifying anomalies in transaction and Customer behavior, Outlier detection, ATL threshold tuning, Segment customers into homogenous groups using clustering, Logistic Regression Model Performance Review while maintaining flexibility to switch amongst work stream...