Customer Risk Analytics Director

About the RoleWe are seeking a highly skilled Risk Analytics and Modeling Specialist to join our team at Hsbc. As a key member of our risk management team, you will play a critical role in identifying and mitigating risks across our business.Key ResponsibilitiesDevelop and implement risk analytics models to identify potential risks and...

**Job Summary**:Citi is seeking a highly skilled Fraud Analytics Manager to join our team. As a key member of our Risk Management department, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate financial losses while ensuring an optimal balance between risk and customer experience.**Key...

About the RoleWe are seeking a highly skilled Risk Analytics and Modeling Expert to join our team at Hsbc. As a key member of our Global Analytics Center, you will play a critical role in developing and implementing advanced analytics solutions to support our business strategy.Key ResponsibilitiesDevelop and maintain wholesale credit risk analytic...

Job Summary:We are seeking a highly skilled and experienced National Sales Director to join our team at 117 Human Resources Analytics. As a key member of our leadership team, you will be responsible for driving sales growth and strengthening our sales activities in the national travel segment.Key Responsibilities:Develop and execute a comprehensive sales...

About the RoleCiti is seeking a highly skilled Risk Analyst III to join our team. As a Risk Analyst III, you will play a critical role in developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational.Key ResponsibilitiesDevelop and enhance risk measurement and analysis...

About the RoleWe are seeking an experienced professional to join our team in the role of Customer Risk Analyst.Key ResponsibilitiesConduct thorough reviews of existing clients to ensure compliance with all legal, regulatory, and internal requirements.Improve Financial Crime Compliance and other regulatory and legal requirements by working with the business...

About the RoleThe Risk Management Specialist is a key professional role within Citi's Risk Management team. This position requires a strong analytical mindset, excellent communication skills, and the ability to work independently with minimal supervision.Key ResponsibilitiesDevelop, enhance, and validate risk measurement and analysis methods for various risk...

About the RoleThe Risk Scoring Model Monitoring Analyst is a key professional role within the Risk Management team at Citi. This position plays a critical part in ensuring the accuracy and effectiveness of risk models used across the organization.Key ResponsibilitiesDevelop, enhance, and validate risk measurement and analysis methods for various risk types,...

Job DescriptionCiti is seeking a highly experienced and skilled Senior Risk Management Director to join our team. As a key member of our organization, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and exercising control over resources, policy formulation, and...

About the TeamWe leverage our expertise to deliver tailored solutions and services to meet the evolving needs of our corporate clients, addressing the complex challenges and opportunities arising from major trends and shifts in their risk landscape.We're Looking for a Key Team MemberWe're seeking a highly motivated, strategic thinker and curious individual...

Role PurposeThis role is responsible for supporting the appropriate regional governance, standards, and processes over Financial Crime models in support of the risk and control framework for a leading global banking institution.Main ActivitiesAppropriately calibrated and applied the Financial Crime Risk (FCR) Risk Asset Model helps ensure that risk is more...

Job SummaryThis role is responsible for supporting the appropriate regional governance, standards, and processes over Financial Crime models in support of the risk and control framework for Hsbc.Main ResponsibilitiesAppropriately calibrated and applied the Financial Crime Risk (FCR) Risk Asset Model to ensure that risk is more accurately quantified and...

About the RoleCiti is seeking a highly skilled Risk Scoring Model Monitoring Analyst to join our team. As a key member of our Risk Management department, you will be responsible for developing, enhancing, and validating risk measurement and analysis methods for various risk types, including market, credit, and operational risks.Key ResponsibilitiesDevelop...

About the RoleWe are seeking a highly skilled Credit Risk Manager to lead our lending portfolio management processes and analytics for Mexico. As a key member of our team, you will be responsible for end-to-end management of credit line management processes and analytics, ensuring the profitable growth of our consumer card business through lending...

About the RoleWe are seeking a highly skilled Credit Risk Specialist to join our team at Solventum. As a key member of our Credit Risk Management team, you will play a crucial role in analyzing and managing our credit portfolio.Key ResponsibilitiesSupport the lead manager in credit analysis and risk rating of the portfolio, utilizing statistical models and...

About the RoleCiti is seeking a highly skilled Risk Management Vice President to lead our Strategic Analytics Unit C13. As a key member of our risk management team, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational.Key...

About the RoleThe Risk Management Analyst is a key professional role that requires a strong analytical mindset and attention to detail. As a Risk Management Analyst at Citi, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational.Key...

About the RoleWe are seeking a highly skilled Credit Risk Manager to join our team at IPF Digital. As a key member of our credit team, you will be responsible for ensuring the profitable growth of our customer base in line with our business plan.Key ResponsibilitiesDevelop and implement end-to-end credit strategies and credit models for our digital business...

Job SummaryCiti is seeking a highly skilled Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Key ResponsibilitiesProvides risk strategic analytics and...

About the RoleWe are seeking a highly skilled Credit Risk Manager to lead our lending portfolio management processes and analytics for Mexico. As a key member of our team, you will be responsible for end-to-end management of credit line management strategies, including proactive and reactive line increases, portfolio analytics, and risk assessment.Key...