Risk Management Specialist
hace 1 mes
Citi is a global bank that offers a wide range of financial services to individuals, corporations and governments around the world. We are committed to helping our clients achieve their financial goals while providing a safe and sound banking system.
Compensation:
The estimated annual salary for this role is between $90,000 and $140,000, depending on experience and location. This includes a base salary, bonuses, and benefits such as health insurance, retirement plans, and paid time off.
About the Job:
We are seeking a Risk Management Specialist to join our team in Mexico City. The ideal candidate will have a strong background in risk management, including knowledge of fraud prevention and loss control methodologies.
Key Responsibilities:
- Analyze fraud trends and conduct investigative research into losses
- Develop and implement policies and procedures to minimize the impact of fraud
- Collaborate with cross-functional teams to identify and mitigate risks
- Provide training and guidance to new team members
- Ensure quality and timeliness of services provided
Requirements:
- Bachelor's degree or equivalent experience in a related field
- 2-5 years of experience in risk management or a related field
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
EEO Statement:
Citigroup Inc. and its subsidiaries (
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