Fraud Risk Policy Analyst

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...

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...

Job DescriptionWe are seeking a seasoned Strategic Risk Analyst Leader to oversee our Loss Forecasting aspects.The ideal candidate will have 5-8 years of experience in Forecasting, Fraud, and Risk Management, with advanced quantitative and analytic skills. Proficiency in Excel, Microsoft Word, and PowerPoint is required.Bachelor's/University degree or...

Citi is a leading global financial services company seeking an experienced Fraud Risk Intmd Analyst to join its team. This role plays a critical part in maintaining the integrity of our operations, ensuring compliance with regulatory requirements, and identifying potential risks.Job Summary:The Fraud Risk Intmd Analyst will be responsible for performing...

Are you a seasoned professional with a knack for analyzing complex data and identifying patterns? Do you have a keen eye for detail and a passion for staying up-to-date on the latest industry trends? We're seeking an Fraud Analyst to join our team at Citigroup Inc.This is a challenging role that requires strong analytical skills, attention to detail, and...

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...

About CitiCiti, a leading global bank, is committed to helping its clients achieve their financial goals. Our team of experienced professionals provides innovative solutions to help individuals and businesses succeed.Salary Range: $80,000 - $120,000 per yearJob DescriptionWe are seeking a highly skilled Fraud Analytics Manager to join our team in New York....

Citi seeks a skilled Financial Fraud Analyst to join its team, providing expertise in data analysis and risk management.About the Role:The Financial Fraud Analyst will be responsible for analyzing fraud trends, conducting investigative research, and developing strategies to minimize losses. This role requires strong analytical skills, attention to detail,...

About the RoleCiti is seeking an experienced Senior Fraud Risk Expert to join its Retail Services team. As a key member of this team, you will play a crucial role in developing and implementing effective fraud detection and prevention strategies.Key Responsibilities:Develop and implement comprehensive fraud risk management plans to mitigate losses while...

Citi is seeking a highly skilled Fraud Risk Intmd Analyst to join our team. As a key member of our risk management department, you will play a critical role in identifying and mitigating potential risks associated with our business operations.The ideal candidate will possess strong analytical skills, with the ability to collect and analyze data from various...

Citibank (Switzerland) Ag is seeking a seasoned professional to fill the position of Banamex Retail Risk Policy Governance Leader. This role will be responsible for providing strategic oversight and guidance on risk policy management for the Banamex retail business.Key Responsibilities:Direct and coordinate initiatives related to Banamex Risk policy changes...

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...

About Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.Job DescriptionWe are seeking a skilled Credit Risk...

**Job Summary**:Citi is seeking a highly skilled Fraud Risk Analyst I to join our team. As a key member of our fraud prevention team, you will be responsible for managing pre-acquisition sampling and post-acquisition verification processes to ensure the integrity of our credit card operations.**Responsibilities**:Review and analyze sampling reports from...

At Revolut Ltd, we're on a mission to deliver more from your money. More visibility, more control, and more freedom. Since 2015, we've been pushing the boundaries of financial services to help our 45+ million customers get more from their money every day. Our products – including spending, saving, investing, exchanging, travelling, and more – are...

About the RoleThe Senior Credit Policy Analyst is a key position within our team, responsible for providing expert advice on credit policy and documentation to business stakeholders. This role plays a crucial part in ensuring compliance with Citibank's credit policies and standards. In this role, you will be working closely with other teams to provide...

About the Role:Citi is a leading financial institution seeking an experienced Financial Risk Management Analyst to join our team. This role involves creating and analyzing credit reviews, credit approvals, and portfolio monitoring reports to identify potential risks.Key Responsibilities:Develop Credit Policy Recommendations: Using advanced statistical...

Key Responsibilities:Conduct preliminary investigations and real-time monitoring of transactions to detect potential fraudulent behavior.Collaborate with the Fraud Digital Management program to prevent and detect fraud.Assess various situations and identify risks while adhering to procedures and performance standards.Requirements:Minimum 5 years of...

About SezzleWe are revolutionizing the shopping experience beyond payments by blending cutting-edge technology with seamless, interest-free installment plans that make shopping smarter and more accessible. Our mission is to financially empower the next generation, driving real impact on merchant sales through increased conversions and higher order...

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...