Senior Fraud Risk Strategy Architect

Citigroup Inc.; Ciudad de México; Presencial; MXN 700.000 - 900.000; Jornada completa

Descripción de la vacante

Citigroup Inc. in Mexico City seeks a Fraud Risk Senior Analyst to apply in-depth knowledge to develop techniques, improve workflows, and lead analytics on fraud risk across portfolios. You will coordinate with risk, operations, technology and digital channels to balance risk with customer experience.

The role demands strong analytical and communication skills, with coaching responsibilities for junior team members and a focus on continuous improvement in fraud prevention.

Formación

• 5-8 years of Credit Cards related experience required.
• Experience in statistical analysis with SAS/SQL (preferred) or SPSS, or equivalent.

Responsabilidades

• Guard against intelligent perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios.
• Develop and implement effective fraud detection and prevention strategies to balance risk and customer experience.
• Identify fraud detection issues at strategy and portfolio level and provide analytical solutions.
• Leverage customer data to build risk segmentation and mitigation strategies.
• Evaluate new tools and products that enhance detection capabilities.
• Act as primary interface with internal and external partners to evaluate new tools for detection and analytics.
• Prioritize and plan projects in line with fraud management policies and strategies.
• Collaborate with Risk, Operations, Technology, Cybersecurity and Digital Channels.
• Ensure adherence to audit and control requirements; participate in audit activities.

Conocimientos

Analytical thinking

Leadership

Communication skills

Coaching

Risk analysis

Educación

Bachelor’s degree or equivalent

Herramientas

SAS/SQL

SPSS

Descripción del empleo

Citigroup Inc. in Mexico City seeks a Fraud Risk Senior Analyst to apply in-depth knowledge to develop techniques, improve workflows, and lead analytics on fraud risk across portfolios. You will coordinate with risk, operations, technology and digital channels to balance risk with customer experience.

The role demands strong analytical and communication skills, with coaching responsibilities for junior team members and a focus on continuous improvement in fraud prevention.