Financial Fraud Analyst

hace 1 mes

Metepec, México Citi A tiempo completo
About Citi

Citi is a leading global bank with a rich history of providing financial services to individuals and institutions. We are committed to helping our clients achieve their financial goals and aspirations.

We are seeking a highly skilled Financial Fraud Analyst to join our team in Mexico City. As a key member of our team, you will play a critical role in identifying and mitigating potential risks and threats to our business.

About the Role

The Financial Fraud Analyst position is an exciting opportunity for a talented individual to leverage their analytical skills and expertise to drive business growth and success. You will be responsible for analyzing complex data sets to identify patterns and anomalies that may indicate potential fraud or other risks.

Your primary goal will be to develop and implement effective strategies to mitigate these risks, ensuring the integrity and security of our financial systems and data.

Responsibilities
  1. Analyze large datasets to identify patterns and anomalies that may indicate potential fraud or other risks
  2. Develop and implement effective strategies to mitigate these risks
  3. Collaborate with cross-functional teams to ensure seamless execution of risk mitigation plans
  4. Provide regular reporting and analysis to senior management on risk trends and mitigation efforts
Requirements

To be successful in this role, you will need:

  • A Bachelor's degree in a related field (e.g., finance, accounting, computer science)
  • At least 2-5 years of experience in a related field, including data analysis and risk management
  • Excellent analytical and problem-solving skills
  • Effective communication and collaboration skills
  • Ability to work in a fast-paced environment with multiple priorities and deadlines
Salary and Benefits

We offer a competitive salary range of $35,000 - $50,000 per year, depending on experience and qualifications. In addition to your base salary, you will also be eligible for benefits, including health insurance, retirement savings plan, and paid time off.

Location

This role is based in Mexico City and requires regular travel to various locations within Mexico and Latin America. You must have a valid passport and be able to obtain any necessary visas or travel documents.

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