Digital Channels Fraud Risk Director

Responsibilities: Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

Responsibilities: Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance...

Responsibilities: Responsible for first level contact with customers once possible fraud has been identified. Initiates contact with card members to verify possession and activity and may also handle certain fraudrelated inbound calls. Responsible for directing the daytoday activities for one section of an operations area. Performs other duties and functions...

DescriptionThe Head of Fraud Detection Operations is responsible for ensuring the monitoring of transactions by products and channels and the fraud processes are performed in compliance with regulatory requirements, Citi Fraud Policies and standards, interbank (domestic) agreements and internal local procedures, also to determine and establish operational...

El analista intermedio de riesgo de fraude es un puesto profesional en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la industria. Tiene buena...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

Subdirector en Operaciones y Fraude Digital Grupo Santander es el banco líder que a través de más de años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de países, nacionalidades y equipos multiculturales que comparten idiomas. Lo importante para nosotros son nuestros clientes, colaboradores, accionistas y...

Responsibilities: Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

El analista intermedio de riesgo de fraude es un puesto profesional en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la industria. Tiene buena...

Responsibilities: Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as retail banking. Coordinates with key stakeholders in the Risk Operations Fraud teams to...

Gracias por tu interés en ScotiabankNuestro grupo tiene un fuerte compromiso en promover un lugar de trabajo en donde te sientas respaldado/a por tus supervisores/as, de forma tal que asegures tu éxito y el de cada cliente.Te encargarás de liderar la creación de los productos que componen los canales digitales (e.g. app, web, futuros canales que no...

Position: As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to prevent...

ResponsibilitiesAnalyze and decision transactions based on risk rules. Identify valid or fraudulent transactions.Must possess a high level of customer service with internal and external customers which includes answering incoming calls.High emphasis on answering inbound calls and assisting customers with their questions regarding their online transactions....

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

The Role:What will I do? Develop and implement loan loss provisioning models, continuously monitor them and propose enhancements when deemed fit. Identify credit risk factors and trends; circle back to the strategy and models. Extract and analyze data, investigate data integrity, generate metrics, and perform data and portfolio analysis. Collaborate in the...

Objetivos: Analizar, definir e implementar en conjunto con el Director de Prevención de Fraudes las estrategias que permitan mitigar el riesgo por fraude transaccional en el producto de Tarjeta de Crédito, manteniendo niveles óptimos de rechazo por fricción de reglas antifraude. Esto a partir del análisis forense de cargos no reconocidos, la...

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by...