Fraud Risk Intmd Analyst Job at Citi (Ciudad De Mexico)

New

Systems specialist

We are seeking a highly motivated and detail-oriented Incident Management & Cust...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-4 years of experience in an incident management role / Call handling + Chat handling + Email handling
Basic understanding of ATM functions / Banking
Ability to perform initial troubleshooting steps for various technical issues
Excellent verbal and written English communication skills are mandatory
Strong active listening skills and ability to empathize with customers
Exceptional problem-solving and analytical abilities
Strong interpersonal skills and a customer-centric approach
Ability to work independently and as part of a team in a fast-paced environment
Must be open to working different shifts, including night shifts and rotational week-offs
Bachelor's degree

Job Responsibility

Monitor, identify, and respond to incidents related to ATM in a timely and effective manner
Perform initial troubleshooting, diagnosis, and resolution of reported issues
Escalate complex incidents to appropriate technical teams following established protocols
Track and document incident lifecycle, ensuring all relevant information is captured
Participate in post-incident reviews to identify root causes and implement preventive measures
Create, update, and manage support tickets using the designated ticketing system
Prioritize tickets based on impact and urgency
Maintain accurate and detailed records of all interactions and resolutions
Ensure proper categorization and closure of tickets
Professionally answer incoming calls, provide first-call resolution where possible, and escalate as needed. Make Outbound calls as necessary

Fulltime

New

Registered Nurse Stepdown

We desire an RN who has Stepdown specialization and will take a position in Clar...

Location

United States , Clarksville

Salary:

Not provided

Voyage Solutions

Expiration Date

Until further notice

Requirements

Registered Nurse certification
Stepdown specialization
Must be able to travel
Must be able to begin working quickly

What we offer

Flexible schedule
Freedom to choose from a number of contracts
Adventure
Ability to select a facility and geographic location
Chance to work in well-known hospitals
Control over own schedule
Fantastic salary
Choices in schedule
Exciting locations

New

Technology Lead Business Analyst

The Technology Lead Business Analyst is a senior-level position responsible for ...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in business analysis or systems analysis
Demonstrated expertise in presenting and using planning tools
Proven diplomatic and analytical skills
Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
Bachelor's degree/University degree or equivalent experience
Master's degree preferred

Job Responsibility

Develop creative technical solutions to meet business needs and manage complex, high volume applications in partnership with business partners and stakeholders
Manage multiple work stream and applications across geographies for Credit Initiation and Onboarding
Contribute to formulation of strategies/processes for Product Road map, Development and Governance and contribute to defining standards and new automation initiatives
Develop communication to guide, influence and convince others, including colleagues in other areas and external customers
Provide advice and counsel related to the technology or operations of the business and filter, prioritize and validate potentially complex material from multiple sources
Supervise day-to-day staff management issues, including resource management, work allocation, mentoring of onsite and offsite resources and 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, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Fulltime

New

Ultrasound Technologist

Voyage is looking for an Allied Health Professional with an Ultrasound Technolog...

Location

United States , Pecos

Salary:

Not provided

Voyage Solutions

Expiration Date

Until further notice

Requirements

Allied Health Professional certification
Ultrasound Technologist specialty
Ability to travel
Experience
Ability to start soon

What we offer

Compensation accounts for travel and is significantly higher than a local Nursing opportunity

New

Full Stack Application Developer

The Full Stack Applications Development Technology Lead is a senior level positi...

Location

United States , Irving; Jacksonville

Salary:

125760.00 - 188640.00 USD / Year

Citi

Expiration Date

January 17, 2026

Requirements

6+ years of relevant experience in software development, data science, or AI/ML roles
Extensive experience system analysis and in programming of software applications
Advanced programming skills with demonstrated proficiency in Python and Java
Hands-on experience with front-end frameworks like Angular
Proven experience with database design and implementation using SQL and NoSQL databases (e.g., MongoDB)
Experience in developing and deploying Microservices
Financial Service industry experience is preferred
Experience as senior level in an Applications Development role
Stakeholder and people management experience
Experience in managing and implementing successful projects

Job Responsibility

Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements
Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards
Provide expertise in area and advanced knowledge of applications programming and ensure application design adheres to the overall architecture blueprint
Utilize advanced knowledge of system flow and develop standards for coding, testing, debugging, and implementation
Develop comprehensive knowledge of how areas of business, such as architecture and infrastructure, integrate to accomplish business goals
Provide in-depth analysis with interpretive thinking to define issues and develop innovative solutions
Serve as advisor or coach to mid-level developers and analysts, allocating work as necessary
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

!

New

Registered Nurse MedSurg Peds

Voyage is seeking a Registered Nurse who possesses a MedSurg Peds specialty and ...

Location

United States , Meeker

Salary:

Not provided

Voyage Solutions

Expiration Date

Until further notice

Requirements

Registered Nurse certification
MedSurg Peds specialty
Experience
Ability to start soon
Ability to travel to assigned location

What we offer

Salary includes travel costs
Greater salary than a local nursing assignment
Adventure
Numerous choices
Flexibility
Select facility and geographic location
Work in renowned facilities
Control of schedule

New

Digital Compliance Engineer

We are seeking an experienced expert to lead and orchestrate the practical appli...

Location

Switzerland , Hinwil

Salary:

Not provided

Randstad

Expiration Date

March 31, 2026

Requirements

More than 8 years of relevant experience in engineering and compliance roles
Demonstrated expertise in implementing cybersecurity frameworks such as NIS2, ISO 27001, product security standards (e.g., ETSI EN 303 645, IEC 62443-4-2), or direct experience with the Cyber Resilience Act (CRA)
Proven ability to provide detailed case studies or examples of previous projects in industrial environments
Strong knowledge in engineering or a higher technical education relevant to the position
Excellent communication and collaboration skills, with the ability to work across technical and business teams
Degree in Engineering or equivalent higher education relevant to the role
English: Very good / fluent (required)

Job Responsibility

Lead the design, coordination, and execution of CRA compliance initiatives
Translate gap analysis findings into concrete, auditable compliance programs
Develop, document, and implement processes, standards, and frameworks to meet regulatory requirements
Collaborate with cross-functional teams in R&D and engineering to ensure compliance is integrated into operations
Provide expert guidance on cybersecurity frameworks and standards relevant to industrial environments

Fulltime

New

Art Teacher & Art Club Manager

art-K is the UK’s largest private art education service, delivering fun, skill-b...

Location

United Kingdom , Macclesfield

Salary:

26257.00 - 30767.00 GBP / Year

art-K

Expiration Date

Until further notice

Requirements

Holds an art degree or equivalent experience across a range of artistic mediums
Has experience teaching or working with children in an educational or creative setting
Possesses strong communication skills, including the ability to empathise with others, to engage effectively with students, parents, and colleagues
Exhibits a positive, proactive attitude and works well both independently and as part of a team

Job Responsibility

Teach children who love art in a fun environment with high teacher-student ratios
Deliver engaging, skill-based art programmes tailored to individual student needs during term time, and deliver a fun, interactive holiday art programme
Continuously evaluate and monitor student progress, preparing personalised learning plans
Create a safe, nurturing, and inspiring environment for students to flourish
Build and maintain strong relationships with students and parents, providing regular progress updates
Participate in a two-year training programme covering teaching methods, art techniques, child development and business administration
Continuously develop artistic and teaching skills to enhance class delivery
Manage studio operations, including ordering and managing art materials
Manage, motivate, and mentor the studio team, delegating tasks and alignment with the studio goals
Track the studio’s growth, retention, and customer service standards to uphold the standards of the art-K brand

What we offer

24/7 access to mental health support with BUPA
Blue Light Card Benefit
Health insurance through Vitality (following probation)
Enhanced Maternity & Paternity pay (following 1 year continuous service)
Support through HEKA
Company funded external training after 2 years of service
At the end of 5 years the opportunity to start an art-K Franchise without any upfront fees to art-K (valued at £10,000)
Scheme to earn more days of annual leave, linked to length of service (starting after 1 year)
3x Salary Death in Service insurance, one-time payment paid to a designated individual
Contributions made to NEST pension

Fulltime

Fraud Risk Intmd Analyst

Citi

Location:
Mexico , Ciudad De Mexico

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
May 10, 2025

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Fraud Risk Intmd Analyst

Citi

Location:Mexico , Ciudad De Mexico

Category:Finance

Contract Type:Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:May 10, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Fraud Risk Intmd Analyst

Systems specialist

Registered Nurse Stepdown

Technology Lead Business Analyst

Ultrasound Technologist

Full Stack Application Developer

Registered Nurse MedSurg Peds

Digital Compliance Engineer

Art Teacher & Art Club Manager

Location:
Mexico , Ciudad De Mexico

Category:
Finance

Contract Type:
Employment contract

Job Posted:
May 10, 2025