Risk Policy Senior Analyst

The Risk System Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. **Responsibilities**: -...

Risk Scoring Senior Analyst is a manager-level professional role on Model Risk Management. The job holder applies knowledge in monitoring, assessing, analyzing, and evaluating scoring models. These models are used by Citi’s Risk Management Team to support business processes and are used directly on various credit cycle phases (i.e. acquisition, portfolio &...

**Jakarta**: **Indonesia**: We are looking for an experienced Senior Financial Analyst to forecast revenues and expenditures and advise us on future budgeting. For this role, you should hold a degree in Finance or Accounting followed by relevant work experience. Knowledge of forecasting models and cost accounting processes are key Requirements for this...

As our Risk Analyst for the Merchant Platform team, you’ll take the wheel in identifying potential fraud risks that may pose a threat to the company, and developing risk mitigation strategies in our fast-expanding business. You’ll analyze, validate and optimize risk rules in order to deliver on target risk metrics. You’ll also act as a key fraud...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally....

We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk Management team, focusing on our rapidly expanding payment product portfolio, including Core Payments, EDC, PPOB, QRIS Transactions, and Lending.In this role, you'll transform complex transaction data into actionable risk intelligence, helping us shift from reactive...

The Credit Portfolio Analyst is an entry-level position responsible for participating in a variety of portfolio monitoring activities to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to assist in managing Citi's portfolio exposure to clients and counterparties globally. **Responsibilities**: -...

**About The Role** The main function of this role is as the main PIC for Risk Management’s underwriting policies and procedures within the scope of Credit Risk Management for the financing business under GoTo Financial, both in the consumer lending business and in the corporate lending business. In addition to the above, this role also actively assists...

We are looking for a talented Credit Risk Business Analyst who focuses on Credit Risk in Banking Sector to join our team and help us enhance our risk management strategies. **Responsibilities**: - Analyze and interpret credit risk data to identify trends and insights. - Develop and maintain credit risk models and scorecards. - Collaborate with stakeholders...