Fraud Prevention Analyst

hace 1 semana

Metepec, México Citi A tiempo completo
Job Summary

We are seeking a highly skilled Fraud Prevention Analyst to join our team at Citi. As a key member of our fraud prevention team, you will be responsible for identifying and mitigating financial risks associated with customer transactions.

Key Responsibilities
  • Conduct thorough analysis of transaction data to identify potential fraud patterns and anomalies.
  • Develop and implement effective strategies to prevent and detect financial crimes, including money laundering and terrorist financing.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements and internal policies.
  • Provide expert guidance and support to customers and colleagues on fraud prevention and risk management best practices.
  • Stay up-to-date with emerging trends and technologies in the field of fraud prevention and risk management.
Requirements
  • 2-5 years of experience in a related field, such as risk management, compliance, or financial crime investigation.
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Proven ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
  • Bachelor's degree in a relevant field, such as finance, accounting, or business administration.
What We Offer

Citi is an equal opportunity employer and offers a competitive salary and benefits package, as well as opportunities for professional growth and development.

We are committed to creating a diverse and inclusive work environment that values and respects the contributions of all employees.

  • Fraud Prevention Analyst

    hace 6 días

    Metepec, México Citigroup Inc. A tiempo completo

    Job Summary: We are seeking a highly skilled and detail-oriented Fraud Prevention Analyst to join our team at Citigroup Inc. As a Fraud Prevention Analyst, you will play a critical role in identifying and preventing fraudulent activities, ensuring the integrity of our financial systems and protecting our clients' assets.Key Responsibilities:Conduct thorough...

  • Fraud Prevention Analyst

    hace 6 días

    Metepec, México Citi A tiempo completo

    Job SummaryThe Fraud Prevention Analyst position at Citi is an entry-level role responsible for executing activities related to fraud prevention, while ensuring adherence to the company's policies and guidelines. The overall objective is to identify and mitigate potential financial risks, ensuring the integrity of our clients' information and the security of...

  • Fraud Prevention Analyst

    hace 2 semanas

    Metepec, México Citi A tiempo completo

    Job SummaryThe Fraud Prevention Analyst position at Citi is an entry-level role responsible for executing activities related to fraud prevention, while ensuring adherence to the company's policies and guidelines. The overall objective is to identify and mitigate potential financial risks, ensuring the integrity of our clients' accounts and the security of...

  • Fraud Prevention Analyst

    hace 2 semanas

    Metepec, México Citigroup Inc. A tiempo completo

    About the Role:The Fraud Prevention Analyst position is an entry-level role within Citigroup Inc. that focuses on executing customer service activities while ensuring adherence to the company's policies and guidelines. The primary objective is to resolve client inquiries and issues, providing ongoing customer support.Key Responsibilities:Conduct thorough...

  • Fraud Ops Sr Manager

    hace 1 mes

    Metepec, México Citi A tiempo completo

    The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by...

  • Quality Analyst 1

    hace 3 meses

    Metepec, México Citi A tiempo completo

    **Responsibilities**: - Keeps abreast of best practices in Quality Assurance. - Provides input with regards to all training and development needs for assigned personnel. - Evaluates subordinates' performance and makes recommendations for pay increases, promotions, terminations, etc. - Direct impact by ensuring the quality of tasks provided by self and...