Fraud Data Analyst C11

**Job Summary**:Citi is seeking a highly skilled Product Analyst C11 to support the Treasury team in maintaining the product and related processes under established guidelines and controls.**Key Responsibilities**:- Maintain the product and all related processes under established guidelines and controls.- Manage and communicate with related areas depending...

Job Title: Data Analyst - QlikJob Summary:We are seeking a skilled Data Analyst - Qlik to assist in defining standards, guidelines, and metrics for our team in Mexico. The ideal candidate will have 2-3 years of experience in QlikView, data analytical processing, and SQL programming.Key Responsibilities:Provide regular reporting of metrics and recommendations...

Job Title: Data Engineer C11Job Summary:Citi is seeking a highly skilled Data Engineer to join our team. As a Data Engineer, you will be responsible for designing, developing, and maintaining large-scale data systems to support business decision-making.Responsibilities:Develop and implement data pipelines to extract, transform, and load data from various...

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...

About Tech MahindraTech Mahindra is a leading provider of digital transformation and business re-engineering services. Our agile and DevOps methodologies enable us to deliver high-quality solutions to our customers. We are a team of software engineers, technical architects, and cloud and DevOps specialists who are passionate about making great things...

**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 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...

**About the Role:**We are seeking a highly motivated and detail-oriented Data Analyst Intern to join our team at International Data Corporation (IDC). As a Data Analyst Intern, you will play a critical role in supporting our market research and analysis efforts.**Responsibilities:** Conduct market research and analysis to identify trends and insights Develop...

The Fraud Ops Sr Analyst role at Citi is a senior-level position that plays a critical part in developing and implementing fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.**Key Responsibilities:**• Solve complex fraud prevention and loss control issues with significant...

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...

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...

**Objetivo del puesto**: Realizar un análisis exhaustivo de las transacciones sospechosas para mitigar pérdidas y proteger a nuestros clientes.- Monitorear operaciones de clientes en diferentes alertas, considerando factores de riesgo y clasificación.- Identificar patrones atípicos que generen riesgo para nuestros clientes o Stori.- Realizar un análisis...

About NTT DATANTT DATA is a leading IT services provider with a global presence and a commitment to innovation and excellence.Job DescriptionWe are seeking a highly skilled Data Analyst to join our team in Mexico. As a Data Analyst, you will be responsible for analyzing and interpreting complex data sets to inform business decisions and drive...

Job Title: Data AnalystWe are seeking a highly skilled Data Analyst to join our team at Laagencia. As a Data Analyst, you will play a crucial role in helping our clients make informed business decisions by analyzing and interpreting complex data sets.Key Responsibilities:Identify and analyze trends and patterns in large data sets using statistical...

Data Analyst Job DescriptionWe are seeking a skilled Data Analyst to join our team at Virtualent. As a Data Analyst, you will play a crucial role in helping us make data-driven decisions and drive business growth.Key Responsibilities:Collect, organize, and analyze large volumes of data to identify trends and insights.Create reports and visualizations to help...

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: Credit Bureau AnalystWe are seeking an experienced professional to join our team in the role of Credit Bureau Analyst.Role Purpose:This position provides support and analytical expertise to deliver commercially relevant Global Collections, Underwriting, Credit Bureau, and fraud standards that build functional operational capabilities to deliver...

We're looking for a skilled Data Analyst to join our team. As a Data Analyst, you will be responsible for analyzing and interpreting complex data to inform business decisions. You will work closely with stakeholders to understand data needs and develop data visualizations to communicate insights.Responsibilities:* Analyze and interpret large datasets to...

The Fraud Ops Specialist role at Citi involves conducting thorough risk assessments to identify potential fraud activity on existing credit card accounts. This position requires exceptional customer service skills to deliver a positive experience to clients.Key Responsibilities:- Perform in-depth investigations of potential fraud activity- Respond to client...