Scoring Fraud Models Specialist

About the RoleCiti is seeking a highly skilled Risk Scoring Model Monitoring Analyst to join our team. As a key member of our Risk Management department, you will be responsible for developing, enhancing, and validating risk measurement and analysis methods for various risk types, including market, credit, and operational risks.Key ResponsibilitiesDevelop...

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...

Job SummaryCitigroup Inc. is seeking a highly skilled Risk Scoring Model Monitoring Analyst to join our team. As a Risk Scoring Model Monitoring Analyst, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational.Key ResponsibilitiesDevelop and...

About the RoleThe Risk Scoring Model Monitoring Analyst is a key professional role within the Risk Management team at Citi. This position plays a critical part in ensuring the accuracy and effectiveness of risk models used across the organization.Key ResponsibilitiesDevelop, enhance, and validate risk measurement and analysis methods for various risk types,...

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...

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 RoleNissan is seeking a highly skilled and experienced professional to join our team as a New Models Specialist. This exciting opportunity will involve working closely with our cross-functional teams to drive the development and launch of new vehicle models.Key ResponsibilitiesManage and coordinate new project initiatives, ensuring timely and...

**About Plata Card**We are a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security.Our company was founded by executives that built some of the most innovative and successful digital...

**About Expeditors**Expeditors is a leading global logistics company that provides customized solutions and integrated information systems to satisfy the complex needs of international trade.**Our Mission**We pride ourselves on being a solutions-based organization that takes the time to understand each customer's unique business needs.**Job Summary**We are...

About the Role:The Fraud Analyst position at Fetch is a critical component of our user experience, ensuring that honest users receive their points accurately and without interruption, while preventing individuals attempting to cheat the system.Key Responsibilities:Review data and behavior for suspicious activity and take action when fraudulent activity is...

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...

**Job Summary**:Citi is seeking a highly skilled Fraud Analytics Manager to join our team. As a key member of our Risk Management department, 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...

**Job Summary**:Citi is seeking a highly skilled Credit Risk Specialist to join our team. As a key member of our Risk Management group, you will be responsible for overseeing the monthly Loss Forecasting aspects of the group.**Key Responsibilities**:Liaise with the Finance, Collections & Risk Policy team to ensure accurate Loss Forecasting.Oversee analysis...

Descripción del PuestoBuscamos a un Especialista en Seguridad de Información para unirse a nuestro equipo en Sophos Solutions. En este rol, serás responsable de identificar, evaluar y mitigar vulnerabilidades de seguridad en nuestra infraestructura utilizando la plataforma Qualys.ResponsabilidadesRealizar análisis de vulnerabilidades y evaluar riesgos...

Descripción del PuestoEstamos buscando a un profesional experimentado en ciberseguridad y detección de vulnerabilidades para unirse a nuestro equipo en Training Talent. Como Especialista en Ciberseguridad y Detección de Vulnerabilidades, serás responsable de identificar, evaluar y mitigar vulnerabilidades de seguridad en nuestra infraestructura...

About the OpportunityWe are seeking a highly skilled AI Training Specialist for Facilitators to join our team at Sacred Heart University. As an AI Training Specialist, you will play a critical role in training AI models to become more accurate, relevant, and safe in Facilitator.ResponsibilitiesTrain AI models by creating and answering questions related to...

Descripción del PuestoEstamos buscando a un profesional experimentado en ciberseguridad para unirse a nuestro equipo en Training Talent. Como Especialista en Ciberseguridad y Detección de Vulnerabilidades, serás responsable de identificar, evaluar y mitigar vulnerabilidades de seguridad en nuestra infraestructura utilizando la plataforma...

About the RoleCiti is seeking a highly skilled Risk Analyst III to join our team. As a Risk Analyst III, you will play a critical role in developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational.Key ResponsibilitiesDevelop and enhance risk measurement and analysis...

About the OpportunityWe are seeking a highly skilled AI Training Specialist for Nutrition to join our team at Sacred Heart University. As an AI Training Specialist, you will play a critical role in helping us develop and improve our AI models for Nutrition.ResponsibilitiesTrain AI models by creating and answering questions related to NutritionEvaluate and...

About the RoleThe Credit Portfolio Risk Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...