Fraud Risk Analyst

Fraud Risk Intmd Analyst Job DescriptionThe Fraud Risk Intmd Analyst plays a pivotal role in ensuring the integrity of our financial systems. This position requires a strong analytical mindset, excellent communication skills, and the ability to work independently.Key Responsibilities:Manage the Fraud Investigation team, ensuring they utilize their day-to-day...

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 Fraud Risk Intmd Analyst role at Citi involves developing professional skills to tackle complex problems independently. This position requires integrating in-depth knowledge of fraud risk management with a solid understanding of industry standards and practices. The ideal candidate will have good communication and diplomacy skills to exchange potentially...

Job Title: Fraud Risk AnalystWelcome to Warner Bros. Discovery, where we're shaping the future of entertainment and media. Our company is built on a foundation of creativity, innovation, and a passion for storytelling. We're seeking a talented Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team, who will play a critical role in detecting and...

Company Overview:DiDi Global Inc. is a leading mobility technology platform that offers a wide range of app-based services across various markets, including ride-hailing, taxi-hailing, chauffeur services, and food delivery. Our mission is to create better life experiences and greater social value by building a safe, inclusive, and sustainable transportation...

Job SummaryWe are seeking a skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of our team, you will play a critical role in detecting and preventing risks across all Warner Bros. Discovery properties.About the RoleAs a Fraud Risk Analyst, you will be responsible for:Assisting in optimizing risk decisions in the...

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,...

Unlock Your Potential at Warner Bros. DiscoveryWe're on a mission to create a world where dreams come true, and we need talented individuals like you to help us achieve it. As a Fraud Risk Analyst, you'll play a critical role in ensuring the integrity of our business and protecting our customers from financial harm.Your Key Responsibilities• Assist in...

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...

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...

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...

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...

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...

The Risk Portfolio Analyst is a developing professional role at Citi. This position deals with most problems independently and has some latitude to solve complex problems. The ideal candidate will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices. A good understanding of how the team and area integrate...

The Fraud Operations Analyst at Citi plays a crucial role in developing and implementing fraud management policies and procedures to minimize the impact of fraud. This senior-level position requires a strong analytical mindset and the ability to make informed decisions using risk/reward analysis.**Key Responsibilities:** Analyze fraud trends and conduct...