Fraud Risk Analyst

Fraud Risk Analyst Job DescriptionAs a Fraud Risk Analyst at Citi, you will be responsible for managing pre-acquisition sampling for given locations and post-acquisition verification processes. You will review sampling reports sent by outsourced vendors and provide them to Credit Initiation teams after validation. Additionally, you will review alerts to...

The Fraud Risk Analyst plays a crucial role in ensuring the integrity of our financial systems. This position requires a strong understanding of industry standards and practices, as well as the ability to analyze complex data and make informed recommendations.**Key Responsibilities:**• Ensure day-to-day operations are performed according to agreed service...

**Job Summary**:Citi is seeking a highly skilled Senior Fraud Risk Analyst to join our team. As a key member of our Fraud Risk Management team, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.**Key...

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...

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....

At Fetch, we're building a platform that empowers consumers to live rewarded throughout their day. As a Fraud Analyst, you'll play a critical role in ensuring the integrity of our user experience.The Fraud Analyst will be responsible for reviewing data and behavior to identify suspicious activity and taking action to prevent fraudulent behavior. This will...

Credit Risk Senior AnalystThis role requires a seasoned professional with in-depth knowledge of credit risk management. The ideal candidate will have advanced quantitative and analytic skills, with experience in forecasting, fraud, and risk management.Key Responsibilities:Oversee monthly loss forecasting aspects of the groupLiaise with the Finance,...

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 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...

Fraud Operations AnalystThe Fraud Operations Analyst plays a crucial role in ensuring the effective implementation of fraud risk policies and controls to minimize the impact of fraud incidents and prevent losses. This position is responsible for assisting the Fraud Operations team in managing fraud losses by making informed decisions using risk/reward...

Fraud Risk Management ProfessionalCitigroup Inc. is seeking a highly skilled Fraud Risk Management Professional to join our team. As a key member of our Risk Management department, you will play a critical role in identifying and mitigating potential fraud risks across our business operations.Key Responsibilities:Manage the Fraud Investigation team and...

Fraud Risk Assistant Vice PresidentThe Fraud Risk Assistant Vice President is a senior leadership role responsible for providing strategic direction and oversight to a team of fraud management professionals. The primary objective of this position is to develop and implement effective fraud management policies, processes, and procedures to minimize the impact...

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...

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...

Lead Risk AnalystAs a Lead Risk Analyst at Citi, you will be responsible for overseeing the monthly Loss Forecasting aspects of the group. This will involve liaising with the Finance, Collections & Risk Policy team to ensure effective Loss Forecasting. Additionally, you will oversee analysis of Forecasting in Citi Corp with respect to Forbearance performance...

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...

The Fraud Risk Manager at Citi plays a crucial role in managing fraud losses by ensuring analysts make informed decisions using risk/reward analysis.Key Responsibilities:Lead a team of fraud analysts and manage the budget and planning process- Analyze fraud trends and conduct investigative research to identify patterns and areas for improvement- Develop and...

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,...

Risk & Fraud Prevention Strategy ManagerWe are seeking a highly skilled Risk & Fraud Prevention Strategy Manager to join our team at Angel Ventures. This role will be responsible for developing and implementing comprehensive fraud detection strategies, fraud analysis models, and business rules that balance approval rate, fraud loss, cost of execution, and...