Financial Fraud Analyst with Data Expertise

hace 2 semanas


Xico, México Citi A tiempo completo

Citi seeks a skilled Financial Fraud Analyst to join its team, providing expertise in data analysis and risk management.

About the Role:

The Financial Fraud Analyst will be responsible for analyzing fraud trends, conducting investigative research, and developing strategies to minimize losses. This role requires strong analytical skills, attention to detail, and the ability to work independently.

Responsibilities:

  • Analyze fraud trends and loss type data to determine patterns and areas for improvement
  • Conduct investigative research to identify potential sources of fraud
  • Develop and implement strategies to prevent and detect fraud
  • Collaborate with cross-functional teams to identify process improvements and optimize business outcomes
  • Monitor and assess processes and data to identify policy gaps and formulate policies

Requirements:

  • 0-2 years of experience in a related role
  • Strong analytical and problem-solving skills
  • Ability to work independently and collaboratively as part of a team
  • Excellent communication and interpersonal skills
  • Bachelor's degree/University degree or equivalent experience

What We Offer:

  • A competitive salary range: $80,000 - $110,000 per year
  • A comprehensive benefits package, including health insurance, retirement savings, and paid time off
  • Opportunities for career growth and professional development

About Citi:

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



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