Fraud Operations Analyst

About the RoleThe Fraud Risk Intmd Analyst is a key professional role within our organization, responsible for identifying and mitigating potential fraud risks. This role requires a strong analytical mindset, attention to detail, and excellent communication skills.Key ResponsibilitiesEnsure day-to-day operations are performed in accordance with agreed...

About the RoleCiti is seeking a highly skilled Fraud Operations Manager to join our team. As a key member of our Operations - Services team, you will play a critical role in developing and implementing fraud management policies, processes, and procedures to minimize the impact of fraud.Key Responsibilities:Provide expert analytical support to identify and...

About the RoleThe Fraud Operations Specialist is an intermediate-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Key Responsibilities:Analyze fraud trends, conduct investigative research into losses, and...

About the RoleThe Fraud Risk Intmd Analyst is a developing professional role within Citi's Risk Management team. This position deals with most problems independently and has some latitude to solve complex problems. The ideal candidate will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key...

About the RoleThe Fraud Operations Manager is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Key Responsibilities:Provide professional analytical expertise relating to fraud prevention and loss...

Job SummaryThe Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize financial losses for Citi. As a key member of the team, you will play a critical role in identifying and mitigating potential fraud risks, ensuring compliance with regulatory requirements, and...

About the RoleCiti is seeking a highly skilled Fraud Risk Analyst to join our team. As a Fraud Risk Analyst, you will play a critical role in identifying and mitigating financial crime risks across our organization.Key ResponsibilitiesDevelop and implement effective fraud detection and prevention strategies to minimize losses and ensure a balance between...

About the RoleThe Senior Fraud Analyst - Risk Management is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Key Responsibilities:Solve complex fraud prevention and loss control issues with...

About the RoleCiti is seeking a highly skilled Senior Fraud Analyst to join our team in the Risk Management department. As a key member of our team, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate financial losses while ensuring an optimal balance between risk and customer experience.Key...

About the RoleThe Senior Manager, Fraud Operations is a senior management level position responsible for leading a team to drive fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Key Responsibilities:Manage one or more teams and a component of the fraud loss...

About AlboAlbo is a leading fintech company that specializes in providing innovative financial solutions to individuals and small to medium-sized businesses. Our mission is to empower people to take control of their financial lives and achieve financial freedom.Job SummaryWe are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud...

The Fraud Operations Specialist at Citi plays a crucial role in ensuring the effective management of fraud risk policy and controls to minimize the impact of fraud incidence and prevent loss. This position is responsible for assisting in efforts to ensure that fraud risk policy and controls are applied in a way that balances risk and reward.**Key...

**Objetivo del puesto:**El Analista de Fraude Jr de Storicard se encarga de detectar y prevenir actividades fraudulentas en las transacciones de nuestros clientes. Su objetivo principal es analizar las alertas de fraude y tomar medidas oportunas para mitigar las pérdidas.**Responsabilidades:**• Monitorear las operaciones de los clientes en diferentes...

Job SummaryWe are seeking an experienced professional to join our team in the role of Credit Bureau Analyst. This position provides support and analytical expertise to deliver commercially relevant Global Collections, Underwriting, Credit Bureau, and fraud standards that build functional operational capabilities to deliver results.Key ResponsibilitiesSupport...

About AmexAt American Express, we're committed to delivering exceptional customer experiences and driving business growth. Our team of dedicated professionals works tirelessly to provide innovative solutions and exceed customer expectations.Job SummaryWe're seeking a highly skilled Bilingual Fraud Analyst to join our team. As a key member of our fraud...

About the RoleWe are seeking a highly skilled Sales Operations Analyst to join our team at Nissan. As a Sales Operations Analyst, you will play a critical role in supporting the sales department and field teams by providing data-driven insights and analytical support.Key ResponsibilitiesSales Operations SupportCollaborate with the National General Manager,...

About NCR AtleosNCR Atleos is a leading provider of financial technology solutions, dedicated to expanding financial access and improving operational efficiency for financial institutions and retailers worldwide.Job Summary:We are seeking a highly skilled Sales Operations Analyst to join our team in Mexico City. As a Sales Operations Analyst, you will play a...

Job SummaryThe Operations Support Analyst is an intermediate-level position responsible for providing operations support services, including but not limited to:Record management and maintenanceProcess improvement and optimizationCollaboration with cross-functional teamsAnalysis and reportingKey ResponsibilitiesAs an Operations Support Analyst at Citi, you...

About the RoleCiti is seeking a highly skilled Operations Support Analyst to join our team. As an Operations Support Analyst, you will be responsible for providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.Key ResponsibilitiesPerform business analysis and documentation of the current and future...

About the RoleWe are seeking a highly motivated and detail-oriented Sales Operations Analyst to join our team at Mattel. As a Sales Operations Analyst, you will play a critical role in supporting the business unit leader and providing operational support to drive business growth.Key ResponsibilitiesProvide operational support to the business unit leader,...