Operational Risk Analyst: Forecasting & Fraud Analytics

Citigroup; Ciudad de México; On-site; MXN 900,000 - 1,300,000; Full time

Job summary

Citigroup is seeking a Credit Risk Senior Analyst to contribute to loss forecasting, fraud and risk management, and portfolio analytics. You will collaborate with Finance, Risk Policy, and Regulators to improve forecasting accuracy and risk controls.

The role requires solid analytical skills, stakeholder communication, and leadership in project coordination. The position emphasizes adherence to policies, governance, and risk management practices within Citi's risk management framework.

Qualifications

• 5-8 years previous experience in Forecasting / Fraud / Risk Management.
• Advanced quantitative and analytic skills required.
• Proficient in Excel, Microsoft Word, PowerPoint.

Responsibilities

• 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 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 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.

Skills

Analytical thinking

Credible challenge

Financial analysis

Governance

Policy

Procedure

Regulation

Risk management lifecycle

Education

Bachelor's/University degree or equivalent experience

Tools

Excel

Microsoft Word

PowerPoint

Job description

Citigroup is seeking a Credit Risk Senior Analyst to contribute to loss forecasting, fraud and risk management, and portfolio analytics. You will collaborate with Finance, Risk Policy, and Regulators to improve forecasting accuracy and risk controls.

The role requires solid analytical skills, stakeholder communication, and leadership in project coordination. The position emphasizes adherence to policies, governance, and risk management practices within Citi's risk management framework.