Citigroup Inc. Fraud Prevention and Loss Control Specialist

**Job Summary**The Fraud Operations Analyst will be responsible for minimizing the impact of fraud in coordination with the Operations - Services team.**Key Responsibilities:**Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impactRecommend and implement new work procedures and address and resolve...

Citi is seeking a seasoned Senior Fraud Loss Prevention Specialist to join our team in minimizing the impact of fraud and ensuring analysts make informed decisions using risk/reward methodology.**Key Responsibilities:**Solve complex fraud prevention issues with significant cross-departmental impact, recommend and implement new work procedures, partner with...

About the RoleAt Citi, we are seeking an experienced Fraud Loss Control Specialist to join our team. This 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...

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...

Job Overview: In this senior-level position, you will contribute to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations Services team. Your primary objective will be to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance...

The Ops Support Specialist 4 at Citigroup Inc. is an entry-level position responsible for delivering operations support services, encompassing record/documentation maintenance, storage & retrieval of records, account management, imaging, and the opening of accounts in collaboration with the Operations - Core Team.Key Responsibilities:Adhere to established...

Seeking a Financial Crime Prevention Specialist to join Citigroup Inc.Job Summary:The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending internal procedures to prevent money laundering and assisting in all matters concerning financial crimes. The overall objective is to utilize established...

**Job Summary**Citigroup Inc. is seeking a highly skilled Fraud Operations Manager to lead our strategic risk initiatives and drive fraud loss minimization.About the Role:The Fraud Ops Sr Manager will be responsible for managing a team of analysts to drive fraud management policies, processes, and procedures. This role requires a strong understanding of...

**EHS & Security Leadership Role**Sephora Mexico is seeking a seasoned security professional to lead our Loss Prevention practices.As the Loss Prevention and EHS Manager, you will play a key role in developing and implementing strategies to prevent loss and ensure a safe work environment.The ideal candidate will have:5 years' experience in managing security...

**About Citigroup Inc.**Citigroup Inc. is a leading global financial services company that provides a range of financial products and services to consumers, corporations, governments and institutions.**Job Summary**We are seeking an experienced Information Security Analyst to join our team as a Cyber Threat Prevention Specialist. In this role, you will be...

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...

Citi is an equal opportunity and affirmative action employer, committed to providing an exceptional client experience. As a Fraud Prevention Specialist, you will be responsible for executing customer service activities while ensuring adherence to Citi's policies and guidelines.**Key Responsibilities:**Conduct client verifications and account-related...

Cybersecurity Specialist - Risk ManagementJob SummaryThe Cybersecurity Specialist - Risk Management is an intermediate-level position at Citigroup Inc. responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks.Key ResponsibilitiesAddress security issues identified in various information security...

About DiDi GlobalDiDi Global Inc. is the leading mobility technology platform, offering a range of app-based services across Asia-Pacific, Latin America, and Africa.We provide car owners, drivers, and delivery partners with flexible work and income opportunities while collaborating with policymakers, the taxi industry, the automobile industry, and...

Citigroup Inc. is seeking a skilled Senior Financial Operations Specialist to join our team. In this role, you will be responsible for providing financial operations support services, including record maintenance, storage and retrieval of records, account maintenance, imaging, and opening of accounts in coordination with the Operations - Core Team.The...

Citi is seeking a highly skilled Strategic Risk Manager to join our team. As a Fraud Detection and Prevention Expert, you will play a critical role in guarding against intelligent, adaptive perpetrators of financial crime and managing strategic risk analytical projects for Citi Retail Services portfolios.Key Responsibilities:Develop and implement effective...

**Job Overview:**Citigroup Inc. is seeking a highly skilled Pension Benefits Analyst Specialist to join our team in the Americas Retirement Manager role.**Estimated Salary:** $80,000 - $110,000 per year based on industry standards and location.**Job Description:**The successful candidate will be responsible for providing support to the Citi Americas...

About Citigroup Inc.Citigroup Inc. is a leading global financial institution that serves millions of clients worldwide with a broad range of financial products and services.Our company is committed to providing a diverse and inclusive work environment where employees can grow and thrive.

The position of Senior Fraud Loss Manager is a critical role within Citi's Operations & Services team. As a senior management level position, it requires the ability to drive fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations & Services team.Key Responsibilities:Lead a team responsible for...

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...