ORM Fraud Risk Analyst (FTC) - VP

Citigroup

Budapest, Hungary
Ft14,768,850.00 - ft24,762,350.00; not specified; ...
Hybrid (up to 2 days working at home per week)
5+ years project management experience
Financial services industry exposure
Data analysis and reporting skills
Citigroup is seeking an ORM Fraud Risk Analyst for a 12-month fixed-term contract based in Budapest, Hungary. The role involves collaborating with stakeholders to evaluate fraud risk metrics and support business decisions, requiring strong project management and analytical skills

Job Summary

  • This role is part of the Fraud Risk Assessment, Appetite & Insights team within Operational Risk Management at Citigroup.
  • The successful candidate will coordinate with key stakeholders to develop business report requirements and provide data insights across all business segments.
  • Employees enjoy a hybrid work model allowing up to two days working from home per week along with comprehensive benefits including private medical care and pension contributions.

Matching Summary

Match Score: 85

Citigroup is seeking an ORM Fraud Risk Analyst for a 12-month fixed-term contract based in Budapest, Hungary. The role involves collaborating with stakeholders to evaluate fraud risk metrics and support business decisions, requiring strong project management and analytical skills.

Salary

Ft14,768,850.00 - Ft24,762,350.00; Not specified; Competitive compensation package with cafeteria program and home office allowance

Skills & Requirements

Must-have

  • 5+ years Project Management experience
  • Financial Services industry exposure
  • Data analysis and reporting skills
  • Stakeholder management and communication
  • Risk identification and assessment

Nice-to-have

  • Credit Card or Retail Banking experience
  • Tableau or Excel reporting expertise
  • Card processing conversion experience
  • Master's degree preferred
  • Diplomacy and constructive debate skills

Key Requirements

  • Bachelor's degree required; Master's preferred
  • 5+ years of Project Management experience
  • Experience in Financial Services industry
  • Risk/Fraud Management experience preferred

Work Rights

Not specified

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