Descripción de la Oferta

Fraud Risk Analyst 1The Central America Fraud Strategy Analytics & Authorizations Analyst is responsible for The execution of Fraud prevention strategic and tactical Analytics plans to combat and reduce Fraud losses in six countries of CA region (Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, Panama) with a focus on Citi’s Consumer business divisions (Citi Cards, Retail and Acquirer), including initiatives to enhance The business-critical Authorizations and Fraud Monitoring platforms utilized to monitor, approve or deny all credit and debit card transactions. He has The critical role to create/maintain strategies with direct impact on business results, including decisions upon transaction approvals, impact on customers, mitigation actions- The Central America Fraud Strategy Analytics & Authorizations Analyst reports to The Central America Fraud Risk Strategy Analytics & Authorizations Coordinator.- The Central America Fraud Strategy Analytics & Authorizations Analyst activities are vital to Citi’s ability to maintain The integrity and security of its Consumer products in CA, ultimately impacting levels of Consumer trust and The firm’s overall profitability in The CA region.


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