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Fraud Risk Analyst I

hace 2 meses

Xico, México Citi A tiempo completo

Job Summary

Citi is seeking a highly skilled Fraud Risk Analyst I to join our team. As a key member of our Risk Management department, you will play a critical role in identifying and mitigating financial crimes.

Key Responsibilities

  • Manage and analyze data to identify potential fraud patterns and trends
  • Develop and implement effective risk mitigation strategies to prevent financial crimes
  • Collaborate with cross-functional teams to investigate and resolve complex financial crimes cases
  • Stay up-to-date with industry trends and regulatory requirements to ensure compliance

Requirements

  • Bachelor's degree in a related field, such as finance, accounting, or business administration
  • Advanced knowledge of Excel, SQL, and data analysis tools
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills

Preferred Qualifications

  • Experience in risk management, compliance, or internal audit
  • Knowledge of financial regulations and industry standards
  • Fluency in multiple languages

About Citi

Citi is an equal opportunity and affirmative action employer. We are committed to diversity and inclusion in the workplace.