Advanced Fraud Analyst for Citigroup Inc.

Fraud Risk Management ProfessionalCitigroup Inc. is seeking a highly skilled Fraud Risk Management Professional to join our team. As a key member of our Risk Management department, you will play a critical role in identifying and mitigating potential fraud risks across our business operations.Key Responsibilities:Manage the Fraud Investigation team and...

Credit Risk Senior AnalystThis role requires a seasoned professional with in-depth knowledge of credit risk management. The ideal candidate will have advanced quantitative and analytic skills, with experience in forecasting, fraud, and risk management.Key Responsibilities:Oversee monthly loss forecasting aspects of the groupLiaise with the Finance,...

Fraud Loss Management RoleThe Fraud Loss Management Senior Manager position at Citigroup Inc. is a key leadership role that focuses on minimizing the impact of fraud across various operations.Key Responsibilities:Manage a team of fraud analysts to drive fraud management policies, processes, and procedures.Work closely with the Operations-Services team to...

Company Overview: Citigroup Inc. is a leading global financial institution dedicated to serving the needs of our clients and customers around the world.Salary: This role offers an attractive salary range of $60,000 - $80,000 per year, commensurate with experience and qualifications.About the JobWe are seeking a highly skilled Fraud Management Specialist to...

Role OverviewCitigroup Inc. is looking for a highly skilled Risk Data Analyst to join their Risk Data, Analytics, Reporting & Tech (DART) team. As a Risk Data Analyst, you will play a critical role in helping the bank manage risk by building models and analytical applications to tackle real-world challenges.Key ResponsibilitiesPrepare regular and timely...

About This RoleCitigroup Inc. is seeking a skilled Credit Risk Senior Analyst to join our team. As a key member of our Credit Risk team, you will be responsible for analyzing and managing credit risk across our portfolio of consumer, healthcare, and retail Mexico relationships.Main ResponsibilitiesAssess the credit and financial strength of our clients by...

Citigroup Inc. seeks a Business Intelligence Analyst to process, research and adjudicate background screening cases for new hires across businesses.Key responsibilities include:Researching system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancementsAnalyzing diverse and high volume data;...

Role Summary: We are seeking a highly skilled Risk Reporting Analyst II to join our team at Citigroup Inc. This role involves monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies.Key Responsibilities:Contribute to the analysis and preparation of reports for internal management, regulators,...

Job Summary:The Financial Services Analyst is an intermediate-level position responsible for ensuring the accurate registration of financial products operated by Bank and Brokerage House. This role involves analyzing accounting versus operating system data to ensure correct recording in financial statements for the Bank and Brokerage House.Key...

Job Summary: We are seeking a highly skilled Senior AML Compliance Analyst to join our team at Citigroup Inc. The ideal candidate will have a strong background in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.Key Responsibilities:Conduct client profile reviews for customer accounts to ensure compliance with local...

About the RoleCitigroup Inc. is seeking a highly skilled Financial Controller Analyst to join our Investment Banking team in Mexico City. As a key member of the Controllers organization, you will be responsible for ensuring the completeness, accuracy, and integrity of the bank's books and records.Key ResponsibilitiesDaily P&L production and reporting for...

Credit Risk Analyst Job DescriptionCitigroup Inc. is seeking a highly skilled Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for assessing the credit and financial strength of our counterparties by performing fundamental credit analysis using both quantitative and qualitative factors.Key Responsibilities:Assess the...

Job SummaryThe Financial Reporting Analyst is a key member of the Citigroup Inc. Finance Team, responsible for generating, tracking, and submitting financial reports. This role requires strong analytical and problem-solving skills, with the ability to work effectively in a team environment.ResponsibilitiesSupport the analysis and submission of reports to...

Job Summary: We are seeking a skilled Kybernetics Analyst to join our team at Citigroup Inc. This role is responsible for implementing and maintaining our Anti-Money Laundering (AML) monitoring program.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations and Citi standards.Update KYC forms and client...

Job Summary: We are seeking an Intermediate Cash and Trade Operations Analyst to join our team at Citigroup Inc. The successful candidate will be responsible for ensuring accurate and timely transaction processing in coordination with the Transaction Services team.Key Responsibilities:Create customized transaction services reports based on data...

Job SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Job Summary: We are seeking a talented Compliance AML Analyst to join our team at Citigroup Inc. in a key role that helps us maintain a strong compliance culture and mitigate risks associated with Anti-Money Laundering (AML) activities.Key Responsibilities:Conduct thorough client profile reviews for customer accounts, ensuring adherence to local regulations...

Job Summary:Citigroup Inc. is seeking a highly skilled Data Analyst to join our team in Risk Management. The ideal candidate will have a strong background in statistical modeling and validation, with excellent analytical and problem-solving skills.About the Role:This is an exciting opportunity to work on high-impact projects that drive business growth and...

Citi, a leading global bank, is seeking a Senior Business Analyst to join its Financial Planning team. This role offers the opportunity to gain experience in financial planning and analysis, working closely with stakeholders across the organization.Key ResponsibilitiesPerform routine tasks and assignments related to financial planning and analysisApply...

Citigroup Inc. seeks a highly motivated and detail-oriented individual to fill the role of Senior Compliance Analyst. The successful candidate will be responsible for monitoring and reporting on Anti-Money Laundering activities, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct thorough client profile reviews to...