Operational Risk Analyst

• Support the timely review and disposition of Internal Fraud anomalies
• Support thorough reviews and/or investigations of Internal Fraud anomalies in accordance with policies and procedures
• Support case tracking
• Work with the Global IF analytics team to ensure optimal detection routines are deployed and effectively managed
• Support and implement governance routines and MIS for risk identification, work measurement, and business decision support
• Support deployment of detection tools, platforms, and protocols
• Provide feedback to leadership to contribute to the evolution of the NAM Internal Fraud-focused function
• Perform other assigned duties and functions
• Assess risk in business decisions, considering the firm’s reputation and safeguarding Citi, clients, and assets
• Drive compliance with applicable laws, rules, and regulations; adhere to policy; apply sound ethical judgment; and uplift, manage, and report control issues transparently

Requirements 2-5 years previous 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 and ability to work collaboratively with people at all levels of the organization Clear and concise written and verbal communication skills Ability to work collaboratively and independently and navigate a complex organization Proficient in MS Office applications (Excel, Word, PowerPoint) Project management skills MCA knowledge Bachelor’s/University degree or equivalent experience Core Competencies Demonstrates expertise in Internal Fraud analysis and risk assessment, with strong capabilities in compliance, governance routines, and effective communication. Proficient in utilizing detection tools and managing case tracking to support business decision-making. Highest-signal resume keywords Internal Fraud Analysis Risk Assessment Compliance Management Project Management MCA Knowledge Hard Skills Fraud Investigation Risk Controls Case Tracking Governance Routines Detection Tools Deployment MS Office Proficiency Data Analysis Business Decision Support Soft Skills Organizational Skills Interpersonal Skills Clear Communication Adaptability Collaboration Industry Keywords Financial Crimes Banking Operations Regulatory Compliance Ethical Judgment #J-18808-Ljbffr Jobtailor