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AVP Fraud Analytics - Data Science & Gen AI

ExperiencedNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted 7 days ago

No clicks

**AVP Fraud Analytics - Data Science & Gen AI** Lead fraud prevention using Generative AI and Data Science. Develop and deploy advanced models like GPT, GAN, VAEs. Collaborate cross-functionally to translate business needs into AI solutions. Mentor team members and optimize models for performance. Requires 8+ years' ML/DL experience, proficiency in Python and relevant frameworks, and strong understanding of MRM and FL guidelines. PhD preferred.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
India

Full Job Description

AVP Fraud Analytics - Data Science & Gen AI

Apply (opens in new window)
Save

Job Req Id:

26966025

Location(s):

Pune, Maharashtra, India

Job Type:

Hybrid

Posted:

Juni. 05, 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, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Specialized Analytics Sr Anlst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for Fraud Prevention. Integrates subject matter and industry expertise within a Gen AI and Data Science area. Requires in-depth understanding of application of Gen AI / Agentic AI as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Excellent communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities:

  • Design, Develop and deploy generative models (e.g., GPT, GAN, VAEs) for various applications.
  • RAG Frameworks Able to customize and fine-tune existing RAG frameworks or design new RAG to meet project requirements.
  • Design and Develop POC / full scale solutions on various automations in Operations area including Conversational AI, Muti Agent Systems for multiple services.
  • Responsible for development and deployment of Machine Learning / Deep Learning based models 
  • Collaborate with cross-functional team to understand business requirements and translate them into AI solutions.
  • Conduct research to advance the state-of-the art in generative modeling and stay up to date with latest advancements in the field.
  • Optimize and fine-tune models for performance, scalability, and robustness.
  • Implement and maintain AI pipelines and infrastructure to support model training and deployment. 
  • Perform data analysis and preprocessing to ensure high-quality input for model training.
  • Implement and maintain AI pipelines and infrastructure to support model training and deployment. - Perform data analysis and preprocessing to ensure high-quality input for model training.
  • Mentor junior team members and provide technical guidance. 
  • Write and maintain comprehensive documentation for models and algorithms.
  • Strong understanding of Model Risk Management (MRM) and Fair Lending(FL) guidelines for LLM based solutions
  • Present findings and project progress to stakeholders and management. 


Recommended Qualifications:

  • Bachelors or Masters degree in computer science, Data Science, Machine Learning, or a related field. A Ph.D. is a plus. 
  • 8+ years of experience in machine learning and deep learning, with a focus on generative AI solution design and development. 
  • Strong proficiency in Python and deep learning frameworks such as TensorFlow, PyTorch, or Keras. 
  • Strong background of Prompt Engineering, building agentic AI / AI Agents, API / MCPs for large scale automations in banking domain
  • Experience with natural language processing (NLP) and natural language generation (NLG). 
  • Proven track record of building and deploying generative models based solutions in production environments particularly using RAG frameworks.
  • Solid understanding of machine learning algorithms, data structures, and software engineering principles. 
  • Excellent problem-solving skills and the ability to work independently and as part of a team.
  • Strong communication skills, with the ability to explain complex technical concepts to non-technical stakeholders. 


Education:

  • Bachelors/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

------------------------------------------------------

Job Family Group:

Decision Management

------------------------------------------------------

Job Family:

Specialized Analytics (Data Science/Computational Statistics)

------------------------------------------------------

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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save

AVP Fraud Analytics - Data Science & Gen AI

Compensation

Not specified

City: Not specified

Country: India

Citi logo
Bulge Bracket Investment Banks

7 days ago

No clicks

at Citi

ExperiencedNo visa sponsorship

**AVP Fraud Analytics - Data Science & Gen AI** Lead fraud prevention using Generative AI and Data Science. Develop and deploy advanced models like GPT, GAN, VAEs. Collaborate cross-functionally to translate business needs into AI solutions. Mentor team members and optimize models for performance. Requires 8+ years' ML/DL experience, proficiency in Python and relevant frameworks, and strong understanding of MRM and FL guidelines. PhD preferred.

Full Job Description

AVP Fraud Analytics - Data Science & Gen AI

Apply (opens in new window)
Save

Job Req Id:

26966025

Location(s):

Pune, Maharashtra, India

Job Type:

Hybrid

Posted:

Juni. 05, 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, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Specialized Analytics Sr Anlst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for Fraud Prevention. Integrates subject matter and industry expertise within a Gen AI and Data Science area. Requires in-depth understanding of application of Gen AI / Agentic AI as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Excellent communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities:

  • Design, Develop and deploy generative models (e.g., GPT, GAN, VAEs) for various applications.
  • RAG Frameworks Able to customize and fine-tune existing RAG frameworks or design new RAG to meet project requirements.
  • Design and Develop POC / full scale solutions on various automations in Operations area including Conversational AI, Muti Agent Systems for multiple services.
  • Responsible for development and deployment of Machine Learning / Deep Learning based models 
  • Collaborate with cross-functional team to understand business requirements and translate them into AI solutions.
  • Conduct research to advance the state-of-the art in generative modeling and stay up to date with latest advancements in the field.
  • Optimize and fine-tune models for performance, scalability, and robustness.
  • Implement and maintain AI pipelines and infrastructure to support model training and deployment. 
  • Perform data analysis and preprocessing to ensure high-quality input for model training.
  • Implement and maintain AI pipelines and infrastructure to support model training and deployment. - Perform data analysis and preprocessing to ensure high-quality input for model training.
  • Mentor junior team members and provide technical guidance. 
  • Write and maintain comprehensive documentation for models and algorithms.
  • Strong understanding of Model Risk Management (MRM) and Fair Lending(FL) guidelines for LLM based solutions
  • Present findings and project progress to stakeholders and management. 


Recommended Qualifications:

  • Bachelors or Masters degree in computer science, Data Science, Machine Learning, or a related field. A Ph.D. is a plus. 
  • 8+ years of experience in machine learning and deep learning, with a focus on generative AI solution design and development. 
  • Strong proficiency in Python and deep learning frameworks such as TensorFlow, PyTorch, or Keras. 
  • Strong background of Prompt Engineering, building agentic AI / AI Agents, API / MCPs for large scale automations in banking domain
  • Experience with natural language processing (NLP) and natural language generation (NLG). 
  • Proven track record of building and deploying generative models based solutions in production environments particularly using RAG frameworks.
  • Solid understanding of machine learning algorithms, data structures, and software engineering principles. 
  • Excellent problem-solving skills and the ability to work independently and as part of a team.
  • Strong communication skills, with the ability to explain complex technical concepts to non-technical stakeholders. 


Education:

  • Bachelors/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

------------------------------------------------------

Job Family Group:

Decision Management

------------------------------------------------------

Job Family:

Specialized Analytics (Data Science/Computational Statistics)

------------------------------------------------------

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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save