Risk Management Specialist

hace 1 mes


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

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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