Financial Fraud Analyst with Data Expertise
hace 2 semanas
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.
-
Financial Data Analyst with Profit Attribution Expertise
hace 2 semanas
Xico, México Citi A tiempo completoCiti seeks a skilled Financial Data Analyst to join its team in Product Control. This intermediate-level role requires expertise in ensuring the accuracy and integrity of financial data, with a focus on profit attribution analysis.Job Description:The Financial Data Analyst will be responsible for daily P&L analysis and reporting, utilizing the front office...
-
Financial Data Analyst
hace 4 semanas
Xico, México United Phosphorus Limited (Upl) A tiempo completoJob OverviewAt United Phosphorus Limited (UPL), we are committed to accelerating progress for the food system through our OpenAg initiative. As a key member of our team, you will play a vital role in helping us achieve our mission to make every single food product more sustainable.About the RoleWe are seeking a highly skilled Financial Data Analyst to join...
-
Business Analyst with Expertise in Data Analysis
hace 3 semanas
Xico, México Konecta México A tiempo completoAbout the RoleAs a Business Analyst with expertise in data analysis, you will be responsible for collecting and analyzing data to identify trends and insights. This role is ideal for someone who is detail-oriented and enjoys working with numbers.Key ResponsibilitiesCollect and analyze data from various sourcesIdentify trends and insights from the dataPresent...
-
Financial Risk Analyst
hace 7 días
Xico, México Citi A tiempo completoThe role of the Financial Risk Analyst in Citi's Fraud Operations team is to assist in ensuring fraud risk policy and controls are applied effectively, minimizing the impact of fraud incidence and preventing loss. The overall objective of this position is to support fraud loss management by enabling analysts to make informed decisions using a risk/reward...
-
Business Analyst with Expertise in Data Analysis
hace 3 semanas
Xico, México Conasuper A tiempo completoAbout the Role:We're seeking a skilled Business Analyst to join our team. As a key member of our organization, you will be responsible for analyzing business data to inform strategic decisions. Your expertise in data analysis will help drive business growth and improvement.Key Responsibilities:Develop and maintain business intelligence reports and...
-
Financial Crime Analyst
hace 3 semanas
Xico, México Citi A tiempo completoThe Fraud Operations Analyst evaluates and addresses the risk of financial crime at Citi by analyzing transactions, detecting anomalies, and implementing controls to prevent losses. This role requires strong analytical skills, attention to detail, and effective communication to ensure seamless collaboration with the Fraud Operations...
-
Data Analyst
hace 2 semanas
Xico, México Data Privacy A tiempo completoAbout the RoleWe are looking for a skilled Data Analyst to work with our team at Data Privacy. As a Data Analyst, you will play a key role in supporting business decisions by analyzing and interpreting data.Key ResponsibilitiesExhibit Lean-Agile leadership and Agile MindsetSupport the team Agile/Scrum rulesProvide consultative support and advice on...
-
Business Analyst with Proficiency in Data Analysis
hace 3 semanas
Xico, México Macstore A tiempo completoAt our company, we are seeking a Business Analyst with proficiency in data analysis to contribute to our financial planning and analysis team. The ideal candidate will have experience in financial modeling and planning, and be able to analyze complex financial data to provide actionable insights.Responsibilities will include:Developing financial models to...
-
Accountant with expertise in financial management
hace 3 semanas
Xico, México Farma Sp A tiempo completoAccountant Role OverviewAs a skilled Accountant, you will be responsible for managing financial data, preparing financial reports, and ensuring compliance with financial regulations. Your expertise in financial management will be essential in optimizing our company's financial performance.Key ResponsibilitiesManage financial data and prepare financial...
-
Financial Data Analyst
hace 7 días
Xico, México Inter-Con Security Systems A tiempo completoAs a Financial Data Analyst at Inter-Con Security Systems, you will play a critical role in ensuring the quality of financial data output for clients worldwide.The ideal candidate will have 1 to 3 years of experience utilizing Salesforce software within a medium to large organization. Proficiency in web-interface reporting tools and data manipulation using...
-
Financial Market Data Analyst
hace 4 semanas
Xico, México Msci Inc A tiempo completoAbout the RoleWe are seeking a skilled Market Data Analyst to join our team at MSCI. As a Market Data Analyst, you will play a crucial role in collecting, processing, and distributing industry-leading data to support our clients' investment decisions.Your Key ResponsibilitiesMaintain and develop efficient processes to support the daily production of market...
-
Data Analyst
hace 4 semanas
Xico, México Ntt Data, Europe & Latam, Branch In Usa, Inc. A tiempo completoAbout NTT DATANTT DATA is a leading IT services provider with a global presence and a commitment to innovation and excellence.Job DescriptionWe are seeking a highly skilled Data Analyst to join our team in Mexico. As a Data Analyst, you will be responsible for analyzing and interpreting complex data sets to inform business decisions and drive...
-
Financial Data Analyst Assistant
hace 2 semanas
Xico, México Didi Global A tiempo completoUnlock Career Opportunities in Finance with Didi GlobalWe are seeking a highly motivated and detail-oriented Financial Data Analyst Assistant to join our team. In this role, you will have the opportunity to work with our experienced finance professionals to analyze data, create reports, and help drive business growth.About Us:Didi Global is a leading...
-
Senior Financial Data Analyst
hace 2 semanas
Xico, México Pepsico A tiempo completoOverviewPepsiCo is a leading global food and beverage company with iconic brands consumed more than a billion times a day in over 200 countries.We are looking for talented individuals to join our team as Senior Financial Data Analysts, responsible for analyzing, recording, and providing documentation and accounting adjustments to ensure financial closure of...
-
Financial Analyst
hace 1 mes
Xico, México Producepay A tiempo completoFinancial Analyst Job DescriptionProducePay is a leading Agriculture Fin-tech company that empowers farmers to grow their businesses by providing tools for predictable, transparent, and fair operations. Our technology connects farmers to a trading marketplace, while our financing platform offers access to capital. With over $300MM+ in funding, we're...
-
Senior Fraud Risk Analyst
hace 1 mes
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled Senior Fraud Risk Analyst to join our team. As a key member of our Fraud Risk Management team, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.**Key...
-
Financial Analyst
hace 1 mes
Xico, México Mattel A tiempo completoFinancial Analyst Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team at Mattel. As a Financial Analyst, you will play a critical role in supporting the FP&A team in preparing financial models, forecasts, and budgets.Key Responsibilities:Support the FP&A team in preparing financial models, forecasts, and budgets.Analyze key cost...
-
Business Analyst with Expertise in Data Analysis
hace 3 semanas
Xico, México Abyplastic S.A. De C.V. A tiempo completoAbout the Role:We are seeking a skilled Business Analyst to join our team at {company}. As a key member of our organization, this individual will be responsible for analyzing business needs and developing solutions to drive growth and innovation.Key Responsibilities:Analyzing business data to identify trends and insightsDeveloping and implementing...
-
Fraud Risk Specialist
hace 4 semanas
Xico, México Fetch A tiempo completoAt Fetch, we're building a platform that empowers consumers to live rewarded throughout their day. As a Fraud Analyst, you'll play a critical role in ensuring the integrity of our user experience.The Fraud Analyst will be responsible for reviewing data and behavior to identify suspicious activity and taking action to prevent fraudulent behavior. This will...
-
Financial Planning Analyst
hace 1 mes
Xico, México Pepsico A tiempo completoJob Title: Financial Planning AnalystWe are seeking a highly skilled Financial Planning Analyst to join our team at PepsiCo. As a key member of our finance team, you will be responsible for analyzing financial data, identifying trends, and developing strategic plans to drive business growth.Key Responsibilities:Analyze financial data to identify...