Operational Risk Analyst

Jobtailor; Town of Florida (NY); On-site; USD 90,000 - 130,000; Full time

Job summary

Citi is seeking an Internal Fraud Analyst to review, investigate and dispositions anomalies, while supporting governance routines and MIS for risk identification and decision support.

The role involves collaborating with analytics teams to deploy detection routines, manage case tracking, and ensure compliance with laws and policies. Strong communication and MS Office proficiency are essential.

Qualifications

• 2-5 years previous experience in Fraud, Financial Crimes, Risk and Controls or Banking Operations.
• Excellent organizational skills; ability to prioritize and adapt to change.
• Demonstrated interpersonal skills and ability to work collaboratively with people at all levels of the organization.
• Clear and concise written and verbal communication skills.
• Ability to work collaboratively and independently and navigate a complex organization.
• Proficient in MS Office applications (Excel, Word, PowerPoint).
• Project management skills.
• MCA knowledge.
• Bachelor’s/University degree or equivalent experience.

Responsibilities

• Support the timely review and disposition of Internal Fraud anomalies.
• Support thorough reviews and/or investigations of Internal Fraud anomalies in accordance with policies and procedures.
• Support case tracking.
• Work with the Global IF analytics team to ensure optimal detection routines are deployed and effectively managed.
• Support and implement governance routines and MIS for risk identification, work measurement, and business decision support.
• Support deployment of detection tools, platforms, and protocols.
• Provide feedback to leadership to contribute to the evolution of the NAM Internal Fraud-focused function.
• Perform other assigned duties and functions.
• Assess risk in business decisions, considering the firm’s reputation and safeguarding Citi, clients, and assets.
• Drive compliance with applicable laws, rules, and regulations; adhere to policy; apply sound ethical judgment; and uplift, manage, and report control issues transparently.

Skills

Fraud Investigation

Risk Controls

Case Tracking

Governance Routines

Detection Tools Deployment

MS Office Proficiency

Data Analysis

Business Decision Support

Education

Bachelor’s/University degree or equivalent experience

Tools

MS Office Suite

Job description

• • Support the timely review and disposition of Internal Fraud anomalies


• • Support thorough reviews and/or investigations of Internal Fraud anomalies in accordance with policies and procedures


• • Support case tracking


• • Work with the Global IF analytics team to ensure optimal detection routines are deployed and effectively managed


• • Support and implement governance routines and MIS for risk identification, work measurement, and business decision support


• • Support deployment of detection tools, platforms, and protocols


• • Provide feedback to leadership to contribute to the evolution of the NAM Internal Fraud-focused function


• • Perform other assigned duties and functions


• • Assess risk in business decisions, considering the firm’s reputation and safeguarding Citi, clients, and assets


• • Drive compliance with applicable laws, rules, and regulations; adhere to policy; apply sound ethical judgment; and uplift, manage, and report control issues transparently

Requirements

• 2-5 years previous experience, preferably in Fraud, Financial Crimes, Risk and Controls or Banking Operations


• Excellent organizational skills; ability to prioritize and adapt to change


• Demonstrated interpersonal skills and ability to work collaboratively with people at all levels of the organization


• Clear and concise written and verbal communication skills


• Ability to work collaboratively and independently and navigate a complex organization


• Proficient in MS Office applications (Excel, Word, PowerPoint)


• Project management skills


• MCA knowledge


• Bachelor’s/University degree or equivalent experience

Core Competencies

Demonstrates expertise in Internal Fraud analysis and risk assessment, with strong capabilities in compliance, governance routines, and effective communication. Proficient in utilizing detection tools and managing case tracking to support business decision-making.

Highest-signal resume keywords

• Internal Fraud Analysis


• Risk Assessment


• Compliance Management


• Project Management


• MCA Knowledge

Hard Skills

• Fraud Investigation


• Risk Controls


• Case Tracking


• Governance Routines


• Detection Tools Deployment


• MS Office Proficiency


• Data Analysis


• Business Decision Support

Soft Skills

• Organizational Skills


• Interpersonal Skills


• Clear Communication


• Adaptability


• Collaboration

Industry Keywords

• Financial Crimes


• Banking Operations


• Regulatory Compliance


• Ethical Judgment