Citi Group Analista Junior de Riesgo Fraude - C09 

Mexico, Mexico City 

142638250

Responsibilities:

• Minimizes application fraud losses by implementing and managing various pre acquisition fraud prevention processes
• Manages Pre- Acquisition sampling for the given location and post acquisition verification processes
• Reviews sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation
• Reviews the alerts received to ensure that fraudulent credit card booking is avoided
• Provides feedback, updates and MIS to internal stake holders on emerging fraud trends and fraudulent applications
• Performs other duties and functions as assigned
• 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.

Qualifications:

• Good knowledge of Banking products and processes – credit cards, personal, home loans and bank accounts

Education:

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Indispensable conocimientos en lenguajes de programación como SAS, SQL, Python, entre otros.

Time Type:

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