Strategic Risk Analyst synthesizing internal abuse patterns and external intelligence into decision - ready insights for OpenAI. Collaborate cross - functionally to shape safety and product readiness decisions.
About the role
- Operational Risk Sr Analyst handling retail banking fraud risk prevention for Citi. Focused on creating lasting solutions and minimizing losses from operational risks.
Responsibilities
- Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses
- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses
- Provides governance and oversight may include technology operational risk
- Evaluates the control environment by ensuring appropriate controls are in place
- Coordinates audits, examinations, and deliverable requirements from internal and external reviewers
- Ensures project completion, special assignments, and other ad hoc activities as required
- Ensures the Operations Team is in compliance with all regulatory policies and procedures
Requirements
- 5-8 years of experience in Finance or Banking
- 2+ years specifically in Retail Banking fraud risk prevention
- Prefer direct experience in fraud prevention, Security Operations and/or Retail Banking
- Ability to focus on fraud risk mitigation with a strong focus on customer experience
- A strong understanding of the fraud life cycle
- Ability to identify specific opportunities within fraud processes to address customer pain points and improve the customer experience
- Exceptional attention to detail with strong organizational skills
- Excellent written and verbal communication
- Excellent time management skills and the ability to work to tight deadlines in an ever changing fast paced environment
- Demonstrated ability to influence others including senior management.
Benefits
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
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