Fraud Risk Senior Analyst, Citi

Citi

Ubicación:
Mexico, Ciudad De Mexico

Categoría:
Banca

Tipo de contrato:
No proporcionado

Salario:

No proporcionado

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Descripción del trabajo:

The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business.

Responsabilidades:

Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space
Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience
Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions
Leverages customer data to build risk segmentation and mitigation strategies
Evaluates new tools and products that enhance risk detection and prevention
Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities
Applies subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies
Interacts with Policy, Operations, and other functional business partners to optimize business strategies
Ensures adherence to strict audit and control requirements
participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities
Performs other duties and functions as assigned
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

Requisitos:

5-8 years previous Credit Cards related experience required
Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent
4+ years of analytical and data mining experience preferably
Bachelor's/University degree or equivalent experience
Conocimiento de los portafolios de crédito y débito
Conocimiento de originación de productos unsecure
Experiencia en Riesgo de fraude
Conocimiento de los tipos de fraude
Comunicación efectiva y liderazgo, interacción con áreas multidisciplinarias
Evaluación de procesos, riesgos y soluciones
Conocimiento en regulaciones bancarias y política de fraudes
Experiencia en creación, seguimiento y solución de issue(s)
Perfil Analítico, conocimiento de SAS y lenguajes de programación
Inglés intermedio
Licenciatura concluida

Información adicional:

Oferta publicada:
25 de octubre de 2025

Tipo de empleo:

Tiempo completo

Tipo de trabajo:

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Fraud Risk Senior Analyst