**Responsibilities**:
- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.
- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.
- Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions.
- Leverages customer data to build risk segmentation and mitigation strategies.
- Evaluates new tools and products that enhance risk detection and prevention.
- Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities.
- Interacts with Policy, Operations, and other functional business partners to optimize business strategies.
- Ensures adherence to strict audit and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities.
- Performs other duties and functions as assigned
**Qualifications**:
- 5-8 years previous Credit Cards related experience required
- Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS,



or equivalent4+ years of analytical and data mining experience preferably
**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.
- Conocimiento de los portafolios de crédito y débito
- Conocimiento de originación de productos unsecure
- Experiência en Riesgo de fraude.
- Conocimiento de los tipos de fraude.
- Comunicación efectiva y liderazgo, interacción con áreas multidisciplinarias.
- Evaluación de procesos, riesgos y soluciones.
- Conocimiento en regulaciones bancarias y política de fraudes.
- Experiência en creación, seguimiento y solución de issue(s)
- Perfil Analítico, conocimiento de SAS y lenguajes de programación
- Inglés intermedio
- Licenciatura concluida.
**Job Family Group**:
Risk Management
- **Job Family**:
Fraud Risk
- **Time Type**:
Full time
- **Most Relevant Skills**
Analytical Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.
- **Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Banamex Fraud Risk Senior Analyst (Xico)
🏢 Citi
📍 Xico