Citi

Fraud Operational Risk Analyst, Assistant Vice President

Citi

full-time

Posted on:

Location Type: Hybrid

Location: Jacksonville • Florida, Montana, Tennessee • 🇺🇸 United States

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Salary

💰 $79,120 - $118,680 per year

Job Level

Lead

Tech Stack

SQL

About the role

  • Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks
  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices
  • Ensures project completion, special assignments, and other ad hoc activities as required
  • Has the ability to operate with a limited level of direct supervision
  • Acts as SME to senior stakeholders and /or other team members
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation

Requirements

  • 5-8 years relevant experience
  • Excellent verbal and written communication skills
  • Customer focused with excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
  • Demonstrated understanding of operational risk and gap identification
  • Ability to prioritize and manage multiple projects simultaneously
  • Ability to present a compelling case to influence others where appropriate
  • Extensive knowledge of SAS & SQL
Benefits
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
SASSQLoperational riskgap identification
Soft skills
verbal communicationwritten communicationcustomer focusinterpersonal skillsteam collaborationprioritizationproject managementinfluencing