ORM Fraud Risk Analyst; FTC - VP

ORM Fraud Risk Analyst (FTC) - VP Job Req

Budapest, Budapest, Hungary

On-Site/Resident

Apr. 29, 2026

Are you looking for a career move that will place you in a global financial organization? Bring your skills in analysis, problem solving and communication to Citi’s Fraud Risk Assessment, Appetite & Insights team within the Operational Risk Management (ORM) business for this 12‑month fixed‑term contract (FTC) role. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi’s Fraud Risk Assessment, Appetite & Insights Team is responsible for Enterprise level Fraud Risk Appetite Statement and Assessment, Risk Appetite evaluation through Fraud risk Metrics and providing insights based on data evaluation. The ORM Fraud Risk Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering her/his application in own job and the business.

Main responsibility is to evaluate the data requirement from Oversight and Coverage teams and provide the appropriate output to support business decisions and 2

LoD challenge. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers.

• Coordinate with key stakeholders in the Risk Operations Fraud teams to develop business report requirements
• Provide feedback to data insight queries from all Business segments (Services, Markets, Banking, USCC, Wealth)
• Compile business requirements, draft project requests, coordinate project deliverables, and provide status updates on projects
• Ensure appropriate business cases are in place for all projects and that prioritization and timelines are clearly communicated
• Support implementation and project management for projects ranging from small deliverables to large scale infrastructure changes
• Represent Risk Operations Fraud team on project meetings, identify key impacts, manage follow‑ups and, as needed, elevate concerns to keep projects on track
• 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency
• Perform other duties and functions as assigned

• 5+ years Project Management experience and exposure to the Financial Services industry
• Credit Card and/or Retail Banking experience (preferred);
  Risk/Fraud Management Experience;
  Experience managing card processing conversions
• Experience in reporting using Tableau/Excel is an advantage
• Bachelor’s/University degree;
  Master’s degree preferred

This role offers the opportunity to build an in‑depth knowledge of Fraud Risk from the Operation Risk Management perspective. Every day there will be new business challenges that will help you develop new skills that can drive your career.

By joining Citi Hungary you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and a wide variety of additional benefits that support you and your family.

• Cafeteria Program
• Home Office Allowance (for colleagues working in hybrid work models)
• Paid Parental Leave Program (maternity and paternity leave)
• Private Medical Care Program and onsite medical rooms at our offices
• Pension Plan Contribution to voluntary pension fund
• Group Life Insurance
• Employee Assistance Program
• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms (e.g., Udemy and Degreed)
• Flexible work arrangements to support work‑life balance
• Career progression opportunities across geographies and business lines
• Socially active employee communities with diverse networking opportunities

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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, review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.