**Responsibilities**:
- 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
- Performs other duties and functions as assigned
**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.**Job Family Group**:
Risk Management
- **Job Family**:
Fraud Risk
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

📌 Analista Junior de Riesgo de Fraude (Ciudad de México)
🏢 Citi
📍 Ciudad de México