Senior Risk Management Analyst

hace 7 días


Xico, México Citi A tiempo completo

Job Summary:

We are seeking a highly skilled Senior Risk Management Analyst to join our Fraud Operations team in Citi. As a key member of our team, you will play a crucial role in managing fraud losses by ensuring analysts make decisions using risk/reward balance methodology.

About the Role:

The successful candidate will analyze fraud trends, conduct research, and analyze loss data to determine fraud patterns. You will perform complex data validation and make recommendations based on data availability and analysis. Additionally, you will resolve fraud issues with potentially greater impact and provide guidance to teams to aid process improvement efforts.

Key Responsibilities:

  • Analyze fraud trends, conduct research, and analyze loss data to determine fraud patterns.
  • Perform complex data validation and make recommendations based on data availability and analysis.
  • Resolve fraud issues with potentially greater impact and provide guidance to teams to aid process improvement efforts.
  • Integrate specialty area knowledge with industry standards and practices.
  • Provide informal guidance to new team members as needed.
  • Ensure quality and timeliness of services provided.

Requirements:

  • 2-5 years of experience in a related role.
  • Clear written and verbal communication.

Education:

Bachelor's degree or equivalent experience.

Salary:

$85,000 - $110,000 per annum (estimated), depending on location and experience.

About Citi:

Citi is an equal opportunity and affirmative action employer. We consider all qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.



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