Senior Risk Analytics Specialist

hace 3 días


Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

About the Role

Citi is seeking a Senior Risk Analytics Specialist to join our team in Risk Management. As a key member of our team, you will be responsible for developing and enhancing risk measurement and analytics tools, as well as providing expert advice on risk-related matters.

Job Description

  • Key Responsibilities:
    • Develop and maintain advanced statistical models for risk analysis, including market, credit, and operational risk;
    • Collaborate with cross-functional teams to design and implement effective risk management strategies;
    • Analyze and interpret complex data sets to identify trends and areas for improvement;
    • Provide regular reporting and updates to senior management on risk-related matters;
    • Stay up-to-date with industry developments and regulatory requirements, ensuring Citi's risk management practices remain best-in-class.

Requirements

  • Bachelor's degree in Statistics, Mathematics, Actuarial Science, Engineering, Operations Research, or related fields;
  • Minimum 2+ years' experience in analytical areas related to risk management;
  • Excellent understanding of consumer risk management, including modeling concepts and risk analysis techniques;
  • Proficiency in programming languages such as SAS, SQL, Python, or R;
  • Strong communication and interpersonal skills, with the ability to present complex information to non-technical stakeholders.

Salary Range: $85,000 - $120,000 per year, depending on experience. This estimate is based on the US national average for this role. However, salaries may vary depending on location and other factors.



  • Ciudad de México, Ciudad de México MX003 Marsh And Mclennan Servicios S.A. De Cv A tiempo completo

    Job DescriptionWe are seeking a highly skilled Senior Specialist, Technical Risk Assessment to join our team in Mexico City. This role is ideal for an individual with a strong background in information security and risk management.


  • Ciudad de México, Ciudad de México Tiger Analytics A tiempo completo

    Tiger Analytics is a leading analytics consulting firm that enables Fortune 100 companies to generate business value from data.We are seeking a seasoned professional with a strong blend of business consulting skills and data analytics background to join our team.Key Responsibilities:Lead the application of data science to solve complex business problems.Work...


  • Ciudad de México, Ciudad de México MX003 Marsh And Mclennan Servicios S.A. De Cv A tiempo completo

    About the Role:MX003 Marsh And Mclennan Servicios S.A. De Cv is seeking a highly skilled Senior Risk Specialist to join our team in Mexico City. As a Senior Risk Specialist, you will be responsible for providing in-depth security risk evaluations of commercial software applications, networking technologies, cloud services, and information technologies.Key...


  • Ciudad de México, Ciudad de México MX004 Guy Carpenter Mexico Intermediario De Reaseguro S A De Cv A tiempo completo

    About UsGuy Carpenter & Company, LLC is a leading global risk and reinsurance specialist with over 3,100 professionals in more than 60 offices worldwide.As a key player in the industry, we offer a powerful combination of brokerage expertise, trusted strategic advisory services, and industry-leading analytics to help clients adapt to new opportunities and...


  • Ciudad de México, Ciudad de México Tiger Analytics A tiempo completo

    Tiger Analytics is an innovative analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of expert consultants leverages deep expertise in Data Science, Machine Learning, and AI to drive business outcomes.We seek a seasoned professional with a unique blend of business consulting skills and data analytics...

  • Data Analytics Lead

    hace 1 mes


    Ciudad de México, Ciudad de México Tiger Analytics A tiempo completo

    About Tiger AnalyticsTiger Analytics is a cutting-edge analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings together deep expertise in Data Science, Machine Learning, and AI to deliver innovative solutions.Job DescriptionWe are seeking a highly skilled professional to join our team as a...


  • Ciudad de México, Ciudad de México Siemens Energy A tiempo completo

    Risk Management Senior SpecialistAbout the RoleThe ideal candidate will have a strong background in risk management and quality assurance, with experience in implementing quality and risk management programs in alignment with company's global processes and best practices.Key ResponsibilitiesDrive the implementation of quality and risk management programs to...


  • Ciudad de México, Ciudad de México 332 Discovery Networks Mexico S. de R.L. de C.V. A tiempo completo

    Warner Bros. DiscoveryWe are seeking a highly skilled Senior Risk Management Specialist to join our team in Mexico City.About the Role:Assist in optimizing risk decisions in the fraud platform by reviewing and validating the performance of machine learning models;Creating and reviewing fraud rules to complement the models or to support business policy...


  • Ciudad de México, Ciudad de México Tiger Analytics, LLC A tiempo completo

    Tiger Analytics, LLC is a leading analytics consulting firm that helps Fortune 100 companies unlock business value from data. Our team of experts brings together deep expertise in data science, machine learning, and AI to deliver high-impact analytics solutions.We are seeking a highly skilled Data Analytics Consultant to join our team. As a key member of our...


  • Ciudad de México, Ciudad de México Tiger Analytics, LLC A tiempo completo

    Tiger Analytics is a leading analytics consulting firm that helps Fortune 100 companies unlock business value from data. Our team of experts in data science, machine learning, and AI provides trusted analytics solutions.We are seeking an individual with a unique blend of business consulting skills and data analytics expertise. As a key member of our team,...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job SummaryThe Risk Management Specialist will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. This role will also involve developing, validating, and strategizing the use of scoring models and scoring model-related policies. The successful candidate will...


  • Ciudad de México, Ciudad de México Clip A tiempo completo

    We are seeking a highly experienced Senior Manager Credit Risk Modeling Decision Platform to join our team at Clip.As a Senior Manager Credit Risk Modeling Decision Platform, you will be responsible for overseeing the development, implementation, and optimization of our credit risk decision platform.This role is central to our risk management infrastructure,...


  • Ciudad de México, Ciudad de México Tiger Analytics A tiempo completo

    Tiger Analytics is a cutting-edge analytics consulting firm, serving as the trusted analytics partner for several Fortune 100 companies. Our consultants possess deep expertise in Data Science, Machine Learning, and AI, enabling us to deliver business value from data.We are seeking an exceptional individual with a blend of business consulting skills and data...

  • Risk Analysis Specialist

    hace 4 semanas


    Ciudad de México, Ciudad de México Tr Service Gmbh A tiempo completo

    **Risk Analysis Specialist**We are seeking a skilled Risk Analysis Specialist to join our team at Tr Service GmbH. As a Risk Analysis Specialist, you will be responsible for conducting thorough risk assessments and developing mitigation strategies to ensure the safety and efficiency of our operations.Key Responsibilities:Conduct risk assessments and identify...


  • Ciudad de México, Ciudad de México MX003 Marsh And Mclennan Servicios S.A. De Cv A tiempo completo

    Job Title: Senior Specialist, Technical Risk AssessmentMMC is seeking candidates for the following position based in the Mexico City office and be onsite 3 days a week:Senior Specialist Technology Risk AsessmentWhat can you expect?A technology risk assessment (TRA) function, as the main purpose of the Sr. specialist, technical risk assessment role, provides...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    HSBC is seeking an experienced professional to join our Global Service Center team in the role of Senior Compliance Risk Assurance Specialist. This is a critical position within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.About the RoleThe Senior Compliance Risk Assurance...


  • Ciudad de México, Ciudad de México Stripe A tiempo completo

    About the RoleStripe is seeking a skilled Credit Risk Specialist to join our team. As a key member of our Credit Operations team, you will play a critical role in ensuring a healthy financial ecosystem for businesses around the world.Key ResponsibilitiesConduct credit risk assessments and underwriting for small, medium, and large usersDevelop a deep...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    Role Overview We are seeking an experienced professional to join our team as a Senior Risk Management Specialist - Operational Resilience. This role is responsible for ensuring that all businesses, functions, and entities within Global Corporate and Commercial Banking and Markets and Securities Services units establish and adhere to standards for the...


  • Ciudad de México, Ciudad de México RISK A tiempo completo

    We are seeking a highly skilled and motivated Customer Support Specialist to join our team at RISK. This is an exciting opportunity for a talented individual who is passionate about delivering exceptional customer experiences and contributing to the growth of our company in the iGaming industry.Company OverviewRISK is a dynamic and innovative company that...


  • Ciudad de México, Ciudad de México Stripe A tiempo completo

    About the RoleStripe is a financial infrastructure platform for businesses. We're looking for a skilled Credit Risk Evaluation Specialist to join our team and play a critical role in ensuring a healthy financial ecosystem for businesses around the world.Key ResponsibilitiesConduct credit risk assessments and underwriting for small, medium, and large...