Operational Risk Pro: Intermediate Analyst

Citi; New York (NY); Hybrid; USD 63,000 - 87,000; Full time

Benefits offered by this job

Medical, dental & vision coverage

401(k)

Paid time off

Job summary

Citi is recruiting for an Operational Risk Intermediate Analyst to support the review of internal fraud anomalies, assist investigations, and maintain governance routines across the NAM region. The role is hybrid, with primary locations in San Antonio, TX and Jacksonville, FL, and requires 2–5 years in related risk or financial crimes fields.

Candidates should hold a Bachelor's degree, be proficient in MS Office, and be capable of navigating a complex organization while delivering timely,

Qualifications

• 2–5 years of experience in Fraud, Financial Crimes, Risk, or Banking Operations.
• Excellent organizational and communication skills; able to prioritize and adapt.
• Proficient in MS Office applications; strong collaboration and independence.

Responsibilities

• Review arising Internal Fraud anomalies within required timelines.
• Investigate Internal Fraud issues following policies and procedures.
• Maintain case tracking and collaborate with Global IF analytics.
• Support governance routines and risk-based decision making.

Skills

Analytical Thinking

Governance

Risk Management Lifecycle

Controls Lifecycle

Credible Challenge

Education

Bachelor's degree

Tools

MS Office

Job description

Citi is recruiting for an Operational Risk Intermediate Analyst to support the review of internal fraud anomalies, assist investigations, and maintain governance routines across the NAM region. The role is hybrid, with primary locations in San Antonio, TX and Jacksonville, FL, and requires 2–5 years in related risk or financial crimes fields.

Candidates should hold a Bachelor's degree, be proficient in MS Office, and be capable of navigating a complex organization while delivering timely,