Credit Risk Associate, Citi

Citi

Location:
Mexico

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Credit Risk Senior Analyst is a seasoned professional role applying in-depth knowledge to improve processes and contribute to objectives within a specialized function. Responsibilities include managing loss forecasting, fraud analysis, and supporting forecasting processes through diagnostics. Strong communication and leadership skills are required, along with advanced quantitative and analytic abilities.

Job Responsibility:

Oversees the monthly Loss Forecasting aspects of the group
Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting
Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting
Analyzes fraud portfolio performance at a granular level
Develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process
Assists in the production of all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and compliance with applicable laws, rules, and regulations

Requirements:

5-8 years previous experience in Forecasting / Fraud / Risk Management
Advanced quantitative and analytic skills required
Proficient in Excel, Microsoft Word, PowerPoint
Excellent communication skills, both oral and written
Fluent in both English and Spanish language

Additional Information:

Job Posted:
August 15, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Credit Risk Associate