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Credit Risk Senior Analyst - C12 - TAGUIG at Citi
Taguig, Metro Manila, Philippines -
Full Time

Start Date

Immediate

Expiry Date

13 Mar, 26

Salary

0.0

Posted On

13 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Credit Risk, Forecasting, Fraud Analysis, Risk Management, Data Analysis, Analytical Thinking, Communication Skills, Financial Analysis, Policy and Procedure, Risk Controls, Risk Identification, Escalation Management, Management Reporting, Risk Remediation, Product Knowledge, Constructive Debate

Industry

Financial Services

Description
Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Oversees the monthly Loss Forecasting aspects of the group. Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting. Analyzes fraud portfolio performance at a granular level. Develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual. 5-8 years previous experience in Forecasting / Fraud / Risk Management Advanced quantitative and analytic skills required. Proficient in Excel, Microsoft Word, PowerPoint. Excellent communication skills, both oral and written. Bachelor's/University degree or equivalent experience Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. ------------------------------------------------------ Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Referral and Escalation, Risk Remediation. ------------------------------------------------------
Responsibilities
The role involves evaluating complex issues with significant impact and overseeing monthly Loss Forecasting. The analyst will analyze fraud portfolio performance and develop diagnostics on fraud behavior.