Senior Operational Risk Analyst: Account Fraud
Job in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-02-28
Listing for:
Citi
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
A global financial services corporation is seeking an experienced Operational Risk Sr Analyst to enhance operational risk management strategies. The role involves applying operational risk policies, contributing to risk assessments, and ensuring compliance with regulations. Ideal candidates will have 5-8 years of experience in Finance or Banking with a strong focus on fraud risk prevention. The position offers a competitive salary and comprehensive employee benefits, including medical coverage and paid time off.
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Position Requirements
10+ Years
work experience
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