Risk Management Analyst

hace 4 días


Ciudad de México, Ciudad de México Citi A tiempo completo
About the Role

The Fraud Risk Analyst I is a trainee professional role that requires a good understanding of the range of processes, procedures, and systems used in carrying out assigned tasks. The successful candidate will have a basic understanding of the underlying concepts and principles upon which the job is based.

Key Responsibilities
  • Minimize application fraud losses by implementing and managing various pre-acquisition fraud prevention processes.
  • Manage pre-acquisition sampling for the given location and post-acquisition verification processes.
  • Review sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post-validation.
  • Review alerts received to ensure that fraudulent credit card booking is avoided.
  • Provide feedback, updates, and MIS to internal stakeholders on emerging fraud trends and fraudulent applications.
Requirements
  • Good knowledge of banking products and processes, including credit cards, personal loans, home loans, and bank accounts.
  • Bachelor's/University degree or equivalent experience.
  • Indispensable knowledge of programming languages such as SAS, SQL, Python, and others.
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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