Operational Risk Analyst - Fraud & Analytics

Citigroup Inc.; San Antonio (TX); On-site; USD 63,000 - 87,000; Full time

Benefits offered by this job

Discretionary incentive

Medical, dental & vision

401(k)

Life, accident, disability insurance

Wellness programs

Paid time off

Job summary

Citigroup Inc. in San Antonio is seeking an Operational Risk Intmd Analyst to support internal fraud reviews, governance routines, and risk reporting. This developing role requires analytical thinking, attention to detail, and the ability to work with cross-functional teams to protect the firm and clients.

You will assist in case tracking, risk assessment, and the deployment of detection tools. Ideal candidates have 2–5 years in fraud or risk and strong MS Office skills; a Bachelor’s degree is

Qualifications

• 2–5 years 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 with the ability to work collaboratively and with people at all levels of the organization
• Consistently demonstrates clear and concise written and verbal communication skills
• Ability to both work collaboratively and independently; ability to navigate a complex organization
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Project management skills, MCA knowledge

Responsibilities

• Support the timely review of arising Internal Fraud anomalies and ensure disposition satisfies timeline expectations
• Support thorough review and/or investigation of Internal Fraud anomalies and ensure review satisfies current policies/procedures
• Support case tracking
• Work with the Global IF analytics team to ensure optimal detection routines are deployed and effectively managed
• Support / Implement the provision of meaningful Governance routines / MIS to facilitate identification of risk / measurement of work and substantially support business decisions
• Support the deployment of the required Detection tools / platforms / protocols to ensure optimal efficiency and effectiveness
• Provide thoughtful feedback to leadership to contribute to the continuing evolution of the NAM IF focused function
• Performs other duties and functions assigned
• Appropriately assess risk when business decisions are made, demonstrating consideration for Citi’s reputation and safeguarding the firm

Skills

Analytical Thinking

Governance

Policy & Procedure

Regulation

Risk Management Lifecycle

Credible Challenge

Education

Bachelor’s degree or equivalent

Tools

MS Office

Excel

Word

PowerPoint

Job description

Citigroup Inc. in San Antonio is seeking an Operational Risk Intmd Analyst to support internal fraud reviews, governance routines, and risk reporting. This developing role requires analytical thinking, attention to detail, and the ability to work with cross-functional teams to protect the firm and clients.

You will assist in case tracking, risk assessment, and the deployment of detection tools. Ideal candidates have 2–5 years in fraud or risk and strong MS Office skills; a Bachelor’s degree is