Orm Fraud Risk Analyst (Ftc) - Vp

Are you looking for a career move that will place you in a global financial organization? Then bring your skills in analysis, problem solving and communication to Citi’s Fraud Risk Assessment, Appetite & Insights team within the Operational Risk Management (ORM) business for this 12-month fixed-term contract (FTC) role. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Citi’s Fraud Risk Assessment, Appetite & Insights Team is responsible for Enterprise level Fraud Risk Appetite Statement and Assessment, Risk Appetite evaluation through Fraud risk Metrics and providing insights based on data evaluation. The ORM Fraud Risk Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering his/her application in own job and the business. Main responsibility is to evaluate the data requirement from Oversight and Coverage teams and provide the appropriate output to support business decisions and 2LoD challenge. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers.