Cbna O&T Phl Fraud Analytics Officer – Parameters Strategist, C09

Cbna O&T Phl Fraud Analytics Officer – Parameters Strategist, C09
Company:

Citi


Cbna O&T Phl Fraud Analytics Officer – Parameters Strategist, C09

Details of the offer

The MIS Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.Responsibilities:
Participate in operational support include implementation support, administrative and operations coordination for the various products, programs and services offered by the business.
Perform acceptance testing and platform rollouts.
Liaise between operations staff, product managers, relationship managers, portfolio managers, custodians, and clients
Conduct support activities dealing with record/documentation maintenance, storage & retrieval, account opening, imaging and administering/maintaining client accounts.
Applies good understanding of how the team interacts with others in accomplishing the goals of the area.
Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks including the correct execution of control mechanisms related to assure integrity data and policies accomplishment and a basic understanding of the underlying concepts and principles.
Makes evaluative judgments based on the analysis of factual information.
Limited but direct impact on the business through the quality of the tasks/services provided.
Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
Basic level experience in a related role (combination of education/experience).
Education:
Bachelor’s/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - PH
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Time Type :
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Citi is an equal opportunity and affirmative action employer.Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 CLICK HERE.
To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE.To view the EEO Policy Statement CLICK HERE.To view the Pay Transparency Posting CLICK HERE.


Source: Jobs4It


Area:

  • Other Jobs / Other Jobs - Crafts

Requirements

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