Fraud Loss Control Specialist

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Citi. As a key member of our Operations - Services department, you will play a critical role in contributing to the development of fraud management policies, processes, and procedures.Key Responsibilities:Solve complex fraud prevention and loss control issues with...

Citi is seeking a skilled Fraud Operations Specialist to join our team. As a Fraud Operations Specialist, you will play a crucial role in contributing to the development of fraud management policies, processes and procedures.Job Description:The successful candidate will be responsible for analyzing fraud trends, conducting investigative research into losses,...

Company Overview: Citigroup Inc. is a leading global financial institution dedicated to serving the needs of our clients and customers around the world.Salary: This role offers an attractive salary range of $60,000 - $80,000 per year, commensurate with experience and qualifications.About the JobWe are seeking a highly skilled Fraud Management Specialist to...

Job DescriptionAs a Risk Management Specialist in our International Fraud Risk Management organization, you will play a vital role in managing the policies, procedures, and systems to control fraudulent use of American Express products and services.About American Express Services Europe LimitedAt American Express, we prioritize our customers' security and...

Citi seeks an Anti-Fraud Operations Specialist to assist in efforts to minimize the impact of fraud incidents and prevent loss. This entry-level position is responsible for coordinating with the Fraud Operations team to ensure risk policy and controls are applied effectively.Key Responsibilities:Perform short and long-term forecasting analysis and...

About the RoleThe Fraud Ops Analyst 2 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.Overall objective: manage fraud losses by ensuring analysts make appropriate decisions using...

About the RoleAt American Express, we're committed to empowering individuals and businesses to thrive. As a Risk Management Specialist, you'll play a crucial part in this mission.We're looking for an experienced professional to join our International Fraud Risk Management organization. In this role, you'll help us maintain the security of our products and...

Citi seeks a Fraud Prevention ATM Specialist to join our team. This entry-level position provides operations support services, including record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team.**Job Overview:**The Ops Support Specialist 4 serves...

Job DescriptionWe are seeking a highly skilled Anti-Fraud Operations Specialist to join our team at Citi.About the RoleThis role is responsible for ensuring that operations are performed according to Service Level Agreements and maintaining complaint case management systems. The successful candidate will also be expected to drive initiatives to enhance...

About the RoleCiti seeks a seasoned Fraud Operations Senior Manager to join our team. This senior management level position is responsible for driving fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Key ResponsibilitiesManage one or more teams and a component of the fraud...

About the RoleWe are seeking a seasoned Fraud Prevention Specialist to join our Payment Operations team in LATAM. As a key member of this team, you will be responsible for assessing, managing, and minimizing fraud within our Payments Risk & Identity (PR&I) Operations.This role offers a unique opportunity to expand our commitment to Operational Cost Structure...

The Fraud Risk Intmd Analyst role involves a combination of complex problem-solving, analytical thinking, and effective communication. As a developing professional in this field, you will work independently to identify and address potential issues, while also collaborating with the team to integrate your knowledge and expertise into industry standards and...

Descripción del PuestoNuestro equipo busca a un profesional para ocupar el puesto de Especialista en Análisis de Riesgos y Control de Fraude. En esta posición, estarás responsable de identificar y analizar patrones de fraude en nuestros sistemas bancarios.

Citi is seeking a highly skilled Senior Fraud Operations Manager to lead a team of employees in developing fraud management policies, processes and procedures. The successful candidate will be responsible for managing fraud losses by ensuring analysts make appropriate decisions using risk/reward methodology.**Key Responsibilities:**Lead a team and manage...

Citi seeks a highly skilled Automation Specialist to join our team in the fraud risk management division. As an Automation Specialist, you will be responsible for driving initiatives to enhance client experience and improve operating efficiency through re-engineering and process improvements.Key responsibilities include designing and following up on...

Job Overview:">Citi, a leading global bank, is seeking a Senior Risk Management Specialist to join our Fraud Operations team. As a key member of our team, you will play a crucial role in managing fraud losses by ensuring analysts make decisions using risk/reward balance methodology.">About the Role:">We are looking for an experienced professional with 2-5...

The role of the Financial Risk Analyst in Citi's Fraud Operations team is to assist in ensuring fraud risk policy and controls are applied effectively, minimizing the impact of fraud incidence and preventing loss. The overall objective of this position is to support fraud loss management by enabling analysts to make informed decisions using a risk/reward...

The Fraud Operations Analyst plays a crucial role in Citi's efforts to minimize the impact of fraud incidents and prevent losses in coordination with the Fraud Operations team.**Responsibilities**: Perform short and long term forecasting analysis and standardized fraud analysis- Make judgments based on practice and precedence, and work within guidelines,...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payment solutions. Our team helps companies grow with confidence and achieve amazing results. We deliver best-in-class payment technology and software solutions.About This RoleWe are seeking a skilled Fraud Analyst Lead to manage active...

La oportunidad para unirse a Gentera como Especialista en Auditoría de Fraudes y Control Interno es ideal para profesionales experimentados que buscan desafíos emocionantes y contribuir al éxito del equipo.Con base en nuestra ubicación en la zona sur de Ciudad de México, ofrecemos una combinación única de trabajo híbrido y colaboración con un equipo...