Job Information
Citigroup Fraud Risk Intmd Analyst in Ciudad De Mexico, Mexico
The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
Responsibilities:
Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications
Ensure day-to-day Operations are performed according to agreed Service Level Agreements
Maintains an effective complaint case management system to track and monitor complaints
Minimizes defects and operational losses and track metrics for performance measurement, service levels and monitoring key triggers for early warning signals
Drives initiatives to enhance client experience and improve operating efficiency and productivity through re-engineering and process improvements by actively identifying opportunities
Closely monitors the service level indicators and ensuring that all complaints are investigated timely, customer impact is assessed promptly by analyzing root causes to identify issues and address them effectively by engaging all stakeholders
Performs sampling on suspicious transactions/accounts to ensure the delivery of quality judgement/decisions and service
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, 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.
Qualifications:
- 2-5 years previous experience in Fraud, Customer Services or Banking Operations
Education:
- Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Fraud Experience is desirable, digital experience is a plus.
Fluent English (intermediate to advance).
Demonstrated knowledge in SQL, SAS, Phyton or any other programming language.
High Level analytical research and investigative skill set including experience with background checks/intelligence/customer research/transactional analysis.
High level of analytical skills and complex problem-solving.
Experienced required in risk assessments or controls in Consumer Businesses
Ability to operate with a limited level of direct supervision.
Demonstrate abilities to work under pressure environment.
Job Family Group:
Risk Management
Job Family:
Fraud Risk
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.