Fraud Management Lead

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...

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...

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...

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...

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...

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...

Pangea is a dynamic money transfer business dedicated to providing seamless financial services globally. With an office in Mexico City, we are seeking a skilled Lead Fraud Analyst to join our Operations team.Key ResponsibilitiesInfluence the security and financial integrity of a global money transfer businessEngage in complex and rewarding work, handling...

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...

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 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...

Company Overview:At American Express, we empower our colleagues to make a meaningful impact. We believe that everyone deserves the opportunity to progress in incredible ways, and we're committed to providing the backing they need to succeed. Our global community is diverse, innovative, and dedicated to upholding our powerful backing promise: to provide the...

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...

At PayJoy, we're on a mission to help people around the world step into the modern financial system. Our innovative technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit system.About this RoleThe Senior Product Manager for our Identity Team will drive the vision, strategy, and execution of our identity-related...

OverviewWe are PepsiCo Deutschland GmbH, a leading food and beverage company with a rich history spanning over 116 years. Our iconic brands, including Sabritas, Gamesa, Quaker, Pepsi, Gatorade, and Sonrics, are consumed by billions of people around the world every day.We are committed to creating a workplace where all individuals feel welcome and valued. As...

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...

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...

Job SummaryWe are seeking a highly skilled Technical Infrastructure Management Lead to join our team at Citi.

About the OpportunityFICO CCS (Customer Communication Services) plays a pivotal role in the company's delivery function, serving as the primary interface to client stakeholders. The team works closely with cross-functional teams to deliver successful projects. As a Senior Consultant Project Manager, you will be responsible for planning, leading, and managing...

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 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...