Fraud Risk Specialist

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...

**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...

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...

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...

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...

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 Overview**The Employee Vetting function is a critical component of Compliance COO, responsible for developing and advancing standards and procedures to identify and mitigate fraud and other related risks. As a Risk Management Specialist, you will support the delivery of all vetting responsibilities as directed by the Regional Head of Employee Vetting,...

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 Operations team at Citi is seeking a skilled Scoring Fraud Models Specialist to assist in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss.**Key Responsibilities:** Perform short and long term forecasting analysis and standardized fraud analysis Make judgments based on practice...

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...

About the RoleWe're seeking a skilled Risk and Identity Operations Specialist to join our Payments Risk & Identity (PR&I) Operations team. As a key member of this team, you'll play a crucial role in assessing, managing, and minimizing fraud within our online food delivery and grocery platforms.This role offers a unique opportunity to contribute to our...

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...

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...

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...

Job SummaryWe are seeking a highly skilled Credit Risk Associate to join our team at Citi. The successful candidate will be responsible for overseeing the monthly Loss Forecasting aspects of the group, liaising with the Finance, Collections & Risk Policy team, and analyzing fraud portfolio performance at a granular level.Key ResponsibilitiesDevelop 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...

**Job Summary**:We are seeking a highly skilled Risk Management Specialist to join our team at Citi. The successful candidate will be responsible for assessing risks and driving actions to address the root causes of operational risk losses.Key Responsibilities:Challenging historical and proposed practices to identify areas for improvementEstablishing and...

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Job Title: Insurance Risk SpecialistAt LHR Global, we are seeking an experienced Insurance Risk Specialist to join our team. As an Insurance Risk Specialist, you will play a crucial role in analyzing risk exposures, designing strategies, and procuring insurance to protect assets and mitigate liabilities for our clients.Key Responsibilities:Analyze risk...

The Operational Risk Specialist is a developing professional role at Citi. This role applies specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. The Specialist identifies policy gaps and formulates policies. They interpret data and make recommendations. The role involves researching and interpreting factual...