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Advanced Fraud Analyst for Citigroup Inc.
hace 1 mes
Are you a seasoned professional with a knack for analyzing complex data and identifying patterns? Do you have a keen eye for detail and a passion for staying up-to-date on the latest industry trends? We're seeking an Fraud Analyst to join our team at Citigroup Inc.
This is a challenging role that requires strong analytical skills, attention to detail, and excellent communication abilities. As a Fraud Analyst, you will be responsible for:
- Overseeing the monthly Loss Forecasting aspects of the group
- Liaising with the Finance, Collections & Risk Policy team with respect to Loss Forecasting
- Analyzing fraud portfolio performance at a granular level
- Developing detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process
You will also assist in the production of all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad-hoc requests.
In this role, you will have the opportunity to work with a talented team of professionals who are passionate about delivering exceptional results. You will be responsible for appropriately assessing risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
We offer a competitive salary range of $120,000 - $180,000 per annum, depending on experience. If you are a motivated and results-driven individual who is passionate about delivering exceptional results, we encourage you to apply for this exciting opportunity.
Qualifications:
- 5-8 years previous experience in Forecasting / Fraud / Risk Management
- Advanced quantitative and analytic skills required
- Proficient in Excel, Microsoft Word, PowerPoint
- Excellent communication skills, both oral and written
We thank all applicants for their interest; however, only those selected for an interview will be contacted.
