Fraud Risk Strategy Leader

Citi; Ciudad de México; Presencial; MXN 600.000 - 1.000.000; Jornada completa

Descripción de la vacante

Citi in Mexico City is seeking a Fraud Risk Senior Analyst to lead complex analytics projects, develop detection strategies, and guide teams. You will leverage SAS/SQL and data science methods to balance risk and customer experience.

The role requires 3–5 years in fraud risk, strong analytical and communication skills, and collaboration with Risk, Operations, Technology and Digital Channels to strengthen security.

Formación

• 3–5 years of experience in fraud risk, credit cards, or related finance sectors.
• Experience with statistical analysis and data mining.
• Strong knowledge of fraud detection and prevention technologies.

Responsabilidades

• Guard against intelligent, adaptive fraudsters and manage strategic risk analytics projects.
• Develop and implement fraud detection strategies to balance risk and customer experience.
• Collaborate with Risk, Operations, Technology and Digital Channels to improve security.

Conocimientos

Analytical thinking

Communication

Leadership

Problem solving

Risk management

Educación

Actuarial Science

Mathematics

Computer/Systems Engineering

Data Science

Computer Science

Industrial Engineering

Economics

Statistics

Herramientas

SAS Enterprise Guide

SQL

Python

Power BI

BioCatch

ThreatMetrix

Data Lake

Descripción del empleo

Citi in Mexico City is seeking a Fraud Risk Senior Analyst to lead complex analytics projects, develop detection strategies, and guide teams. You will leverage SAS/SQL and data science methods to balance risk and customer experience.

The role requires 3–5 years in fraud risk, strong analytical and communication skills, and collaboration with Risk, Operations, Technology and Digital Channels to strengthen security.