Supplier Risk Analyst

As a Fraud Ops Intermed Analyst at our company, your role will involve contributing to the development of fraud management policies, processes, and procedures in coordination with the Operations - Services team. Your main objective will be to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. **Key Responsibilities:** - Provide professional analytical expertise relating to fraud prevention and loss control - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns - Perform complex data validation independently and make recommendations to portfolio managers based on data availability and analysis - Resolve varied fraud issues with potentially greater impact, and provide guidance and input to teams to aid process improvement efforts - Integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices - Provide informal guidance or on-the-job training to new team members as needed - Ensure quality and timeliness of services provided, to support your own team and closely related teams - Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets **Qualifications:** - 2-5 years of experience in a related role - Consistently demonstrate clear and concise written and verbal communication skills If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review Accessibility at Citi. You can also view Citis EEO Policy Statement and the Know Your Rights poster.,