Senior Fraud Risk Analyst

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....

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...

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...

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...

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...

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...

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...

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...

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,...

Job OverviewWe are seeking a highly skilled Senior Credit Analyst to join our team. This role is responsible for conducting in-depth financial analysis of public and private companies, evaluating credit worthiness, and monitoring credit risk.

About the RoleWe are seeking an experienced Operational Risk Senior Analyst to join our team at Citi. This is a full-time position that will involve working closely with senior stakeholders and other team members.

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...

Job Description: The Senior Credit Risk Analyst is a key professional role in our financial institution, focusing on credit analysis and risk management.

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...

Citi seeks a Senior Risk Reporting Analyst to contribute to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios.**Key Responsibilities:*** Assist in Credit Bureau Reporting initiatives.* Prepare regular and time-sensitive ad-hoc...

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...

We are looking for a Senior Risk Analyst to join our team in Hsbc, responsible for driving the attainment of functional results. The ideal candidate will have experience in credit risk and financial measures, with a strong understanding of data analytics and business acumen.Key responsibilities include:Coordinating and managing complex projects to deliver on...

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 seasoned Senior Credit Risk Analyst to join our team in Credit & Portfolio Risk Management. As a key member of our organization, you will play a vital role in optimizing our credit portfolio and ensuring the highest level of risk management.**Job Overview**We are looking for a highly skilled and experienced Senior Credit Risk Analyst to...

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,...