📋 Job Details at a Glance 📍 Location Pune, Maharashtra, India 🏢 Company Citi 👥 Experience 2-5 years 🎓 Qualification Any Graduate 📅 Eligible Batch 2024, 2025, 2026 📄 Job Type Full Time 💰 Salary Not Disclosed 🏢 Industry Banking & Finance 🛠 Key Skills Python SQL Actimize SAS Fraud Manager Machine Learning Fraud Rule Implementation Financial Crime Risk Management Digital Fraud Implementation Analyst at Citi — Full Details & How to Apply Citi is hiring Implementation Analyst roles in Pune, Maharashtra, India , where candidates will implement fraud detection systems using Python and SQL . This position offers direct access to industry-standard tools like Actimize and SAS Fraud Manager , providing freshers with hands-on exposure to financial crime risk management systems. The Implementation Analyst role is pivotal for deploying fraud detection solutions, ensuring real-time monitoring and rule implementation in financial crime systems. Responsibilities include configuring fraud rules and managing digital fraud workflows using tools such as SAS Fraud Manager and Actimize . These systems are critical for identifying suspicious transactions and maintaining transaction integrity within banking operations. Citi recruitment for this role emphasizes technical implementation in financial risk systems. The job posting confirms that the position is available in Pune, Maharashtra, India with onsite work requirements. Candidates will work within a team focused on digital fraud and financial crime risk management , leveraging tools such as Python , SQL , and Machine Learning for rule development and system deployment. 2024, 2025, 2026 graduates , Any Graduate , and candidates with 2-5 years experience are eligible. The salary for this role is Not Disclosed . This is a dedicated Implementation Analyst jobs opportunity in Pune, Maharashtra, India jobs with clear technical skill requirements. Applicants will gain practical experience with Python , SQL , Actimize , SAS Fraud Manager , and Machine Learning tools. This role provides foundational experience in financial crime risk management and digital fraud systems, opening pathways into specialized roles in financial technology and risk operations. Career progression may include advancement into senior implementation or risk analyst positions within Citi ’s technology and compliance teams. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Explore more Implementation Analyst jobs and Citi recruitment opportunities in Pune, Maharashtra, India jobs . Job Role & Responsibilities The Implementation Analyst at Citi is responsible for deploying fraud detection systems in compliance with financial regulations , ensuring that Actimize and SAS Fraud Manager rules are correctly implemented and validated against real-time transaction data. Implement fraud detection rules using Actimize and SAS Fraud Manager , ensuring alignment with financial crime risk management standards and regulatory compliance documents. Develop and execute Python scripts to analyze transaction patterns and detect anomalies, leveraging machine learning models for supervised and unsupervised fraud classification. Query large-scale databases using SQL to extract transaction histories and identify suspicious behaviors, with a focus on complex joins and filtering conditions. Collaborate with IT and compliance teams to integrate Actimize and SAS Fraud Manager with existing core banking systems, ensuring API-level compatibility and data flow consistency. Monitor model performance metrics such as false positive rate and detection accuracy, aiming to reduce false positives by at least 20% over a 30-day evaluation period. Document end-to-end implementation procedures, including rule configurations, data inputs, and audit trails, to meet audit requirements and support regulatory reviews. Prepare detailed system functionality reports and user requirement documents for stakeholders, using SQL query outputs and Python analysis results as evidence. Engage with clients to resolve technical issues in fraud detection systems, including troubleshooting digital fraud incidents and validating rule execution logs in Actimize . This role demands direct ownership of implementation outcomes, with measurable impact on false positive rates , regulatory compliance , and system audit readiness across Citi ’s fraud prevention ecosystem. Required Skills & Technical Competencies The Implementation Analyst must possess a strong technical foundation in data analysis and fraud detection tools, with hands-on experience in Python , SQL , and Actimize environments. Technical Skills Python — intermediate to advanced — used for developing and deploying fraud detection algorithms, including model training and anomaly detection using supervised learning techniques. SQL — intermediate — critical for querying large transaction datasets to identify fraudulent activity patterns, with emphasis on complex queries involving subqueries and window functions. Actimize — essential — required for implementing and managing fraud rules, including rule validation, configuration, and integration with core banking systems. Machine Learning — intermediate — understanding of supervised and unsupervised learning models used in fraud detection, such as decision trees and clustering algorithms. SAS Fraud Manager — beneficial — used for analyzing financial crime patterns and enhancing detection strategies through historical data analysis and rule optimization. Fraud Rule Implementation — essential — involves creating, testing, and deploying rule sets in Actimize and SAS Fraud Manager to detect real-time transaction anomalies. Digital Fraud — essential — applied to identify and respond to emerging fraud threats in digital banking environments, using rule-based and ML-driven detection systems. Financial Crime Risk Management — essential — used to design and validate fraud detection workflows that align with internal risk frameworks and regulatory standards. When preparing your resume or interview response, emphasize specific projects where you used Python or SQL to analyze transaction data, and highlight your hands-on experience with Actimize or SAS Fraud Manager rule implementation. Eligibility Criteria This role is designed for any graduate with a technical or engineering background, particularly those who have demonstrated practical skills in data analysis and fraud detection. Must hold a graduate degree in engineering, computer science, or a related technical field. Eligible only for 2024, 2025, and 2026 batches, with a focus on freshers with proven technical aptitude. Must have 2–5 years of relevant experience in data analysis, fraud detection, or financial systems implementation. Minimum CGPA of 60% is preferred to ensure foundational knowledge in programming and data handling. Must have a portfolio or GitHub showcasing projects involving Python , SQL , or fraud detection rule implementation. Must be able to demonstrate practical use of Actimize or SAS Fraud Manager in a real-world scenario during interviews or assessments. Documentation & Portfolio Requirements Your resume must include a clear section on technical projects, listing tools used (e.g., Python , SQL ), datasets analyzed, and outcomes such as false positive reduction or rule validation success. Include a GitHub link or project document that shows a Python script analyzing transaction data, a SQL query identifying suspicious patterns, and a rule implementation workflow in Actimize or SAS Fraud Manager — this is the key evidence of your technical readiness. Salary for Implementation Analyst at Citi 💰 Compensation Not Disclosed The advertised compensation for the Implementation Analyst role at Citi is Not Disclosed . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Recommended Courses & Preparation Tips for Implementation Analyst Upskilling with the right resources significantly improves your selection odds for the Implementation Analyst role at Citi . Recommended Courses & Resources MS Office — Proficiency in MS Office is essential for data analysis and reporting tasks. Communication Skills — Strong communication skills are vital for collaborating with teams and presenting findings. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor your resume — Highlight relevant skills and experiences specific to fraud detection. ❌ Neglecting to mention specific tools — Include tools like Actimize or SAS Fraud Manager in your application. ❌ Overlooking problem-solving skills — Demonstrate your problem-solving abilities in your resume. ❌ Submitting a generic cover letter — Address the specific requirements of the role in your cover letter. ❌ Not preparing for technical questions — Be ready for questions related to Python and SQL during interviews. ❌ Ignoring teamwork experiences — Showcase your collaboration experiences effectively. Before You Apply — Checklist ✅ Research Citi 's values and mission to align your application with their corporate culture. ✅ Prepare a tailored resume that highlights relevant skills and experiences. ✅ Gather any necessary documents, including transcripts or certifications. ✅ Review the job description thoroughly to understand the key responsibilities. ✅ Practice common interview questions related to fraud detection and financial crime. ✅ Ensure your online presence, such as LinkedIn, reflects your professional skills. ✅ Set reminders for application deadlines to avoid missing out. ✅ Follow up on your application status after submission. Resume Tailoring & ATS Keywords for Implementation Analyst Optimizing your resume for ATS is crucial for standing out in the application process for the Implementation Analyst role at Citi . ATS Keywords to Include Implementation Analyst Python SQL Actimize SAS Fraud Manager Machine Learning Fraud Rule Implementation Financial Crime Risk Management Digital Fraud Data Analysis Technical Communication Payments Systems Resume Tips for This Role Highlight your technical skills in Python and SQL , emphasizing any relevant projects or coursework. Showcase any experience with fraud detection systems or financial crime risk management . Include specific projects or a portfolio that demonstrates your analytical capabilities. Optimize your resume for ATS by using keywords from the job description. Avoid including unrelated work experience that does not showcase your skills relevant to this role. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro Tip: Avoid including generic job descriptions that do not relate to the skills required for this role. How to Apply for Implementation Analyst at Citi Apply Now — Citi Visit the application portal and create an account. Upload your resume, ensuring it is tailored to the job description. Fill out the application form with accurate and relevant information. After submission, expect a confirmation email regarding your application status. Use the application portal to track the status of your application. Applications reviewed on rolling basis — early submission recommended. Apply Now — Citi NexisGrow.com does not charge any fees for job applications. Citi Citi is a global banking and finance company with a presence in Pune, Maharashtra, India . This Implementation Analyst role is onsite, operating within the banking & finance industry. The position supports real-time fraud detection and compliance through technical implementation and client collaboration. The team focuses on implementing and optimizing fraud rules using Python , SQL , Actimize , and SAS Fraud Manager . They develop and manage both traditional and machine learning models, ensuring compliance with audit standards and operational procedures. This role supports Financial Crime Risk Management and Digital Fraud initiatives, directly contributing to Citi ’s fraud detection ecosystem. It enables freshers to gain hands-on experience with advanced financial technologies and real-world fraud mitigation systems. The role offers early-career exposure to machine learning , fraud rule implementation , and technical problem-solving in a live financial environment. It provides foundational experience with industry-leading tools and compliance-driven workflows. Company Details Industry Banking & Finance Location Pune, Maharashtra, India Connect With Us Careers Apply Now Website 🔗 citi.wd5.myworkdayjobs.com Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for Implementation Analyst at Citi? Eligibility Tap to expand + Answer Any graduate from batches 2024, 2025, and 2026 with 2-5 years of relevant experience. ? What technical skills are most important for this role? Skills Tap to expand + Answer Python, SQL, Actimize, SAS Fraud Manager, and Machine Learning are crucial. ? What is the expected salary for this position? Salary Tap to expand + Answer Salary is not disclosed, but industry benchmarks suggest ₹6-10 LPA. ? What should I expect after applying for Implementation Analyst at Citi? Hiring Process Tap to expand + Answer Expect an application review followed by a screening interview. ? How should I prepare for Implementation Analyst interview at Citi? Preparation Tap to expand + Answer Review technical skills, understand fraud detection systems, and prepare for behavioral questions. ? Is this role work from home, hybrid, or onsite? Work Mode Tap to expand + Answer This role is strictly onsite in Pune. ? What is the career growth after joining Citi as Implementation Analyst? Growth Tap to expand + Answer Exposure to advanced financial technologies and potential internal mobility within the organization. ? What should I highlight in my resume for this role? Resume Tap to expand + Answer Focus on technical skills, relevant projects, and any experience in financial crime risk management. ? Is there a last date to apply for this role? Application Tap to expand + Answer Check the application portal for urgency context. ? Is there a probation period at Citi? Probation Tap to expand + Answer Probation details are not specified in the job description. ? What is the work culture like at Citi? Culture Tap to expand + Answer The work environment is onsite, focusing on collaboration and technical problem-solving. ? Can freshers apply for this role at Citi? Fresher Tap to expand + Answer Yes, freshers from eligible batches are encouraged to apply. 🔗 Explore More on NexisGrow More jobs in Pune Browse all Non-Tech jobs Latest Fresher jobs More jobs at Citi Work From Home jobs Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. NexisGrow.com charges zero application fees. 👉 Apply Now — Official Link NexisGrow.com does not charge any application or registration fees. Beware of fraudulent offers. Naukri ki baat, NexisGrow ke saath • NexisGrow.com