Senior Fraud Operations Manager

Citi is seeking a highly skilled Senior Fraud Operations Manager to lead a team of employees in developing fraud management policies, processes and procedures. The successful candidate will be responsible for managing fraud losses by ensuring analysts make appropriate decisions using risk/reward methodology.**Key Responsibilities:**Lead a team and manage...

Fraud Loss Management RoleThe Fraud Loss Management Senior Manager position at Citigroup Inc. is a key leadership role that focuses on minimizing the impact of fraud across various operations.Key Responsibilities:Manage a team of fraud analysts to drive fraud management policies, processes, and procedures.Work closely with the Operations-Services team to...

The Senior Fraud Management Leader is a senior management position responsible for driving fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.**Key Responsibilities:**Manage one or more teams and a component of the fraud loss portfolio- Ensure analysts make appropriate...

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...

Job Summary: We are seeking a highly skilled Senior Operations Manager to lead and manage a team of operations personnel across multiple sites. The ideal candidate will have a strong background in operations management, excellent leadership skills, and the ability to drive continuous improvement.Key Responsibilities: • Develop and implement operational...

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...

Job DescriptionWe are seeking a highly skilled Anti-Fraud Operations Specialist to join our team at Citi.About the RoleThis role is responsible for ensuring that operations are performed according to Service Level Agreements and maintaining complaint case management systems. The successful candidate will also be expected to drive initiatives to enhance...

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,...

**Job Title:** Senior Operations Delivery ManagerWe are seeking a skilled Senior Operations Delivery Manager to join our team at Hashmap in CDMX, Mexico.This role is ideal for a senior professional with experience in leading teams and delivering operations projects. The successful candidate will have a strong understanding of delivery management principles...

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**: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...

OverviewCiti, a leading global bank, is seeking an accomplished Senior Trade Finance Operations Manager to join our dynamic team. This role offers a unique opportunity to showcase your expertise and contribute to our continued success.

Key Responsibilities:The Senior Operations Manager will oversee a team of Collectors and clerical staff, ensuring the efficient management of accounts with minor delinquency or in early stage collections. Key responsibilities include managing service levels and performance goals, utilizing expert negotiation skills to resolve escalated calls, and training...

**Offboarding Operations Role Overview**Citi is seeking a highly skilled Senior Operations Manager to lead its offboarding operations support services. This role is responsible for providing full leadership and direction to a team of vendor employees in an effort to deliver offboarding operations support services in alignment with Citi's operations support...

We are seeking an experienced Financial Operations Senior Manager to join our team at Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.As a key member of our operations team, you will be responsible for providing senior-level support and guidance on financial operations, including implementation planning and execution,...

Job Role: Senior Financial Crime Prevention Manager- Ensure adherence to global processes for gathering and preserving evidence, adhering to legal, regulatory, and law enforcement rules.- Identify and escalate high-risk Financial Crime cases for senior management awareness and action.Main Responsibilities:- Own and maintain Group policies and procedures...

Citi is a leading global bank with operations in over 160 countries. As a Senior Customer Service Operations Manager, you will be responsible for managing a team of customer service representatives to provide exceptional service to external clients.**Job Description:**The role involves overseeing the daily activities of the team, ensuring that they are...

OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.Job DescriptionWe are seeking a highly skilled Senior Operations Manager to oversee post trade support activities for our US...

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...

**Job Summary**:Citi is seeking a Senior Accountant for Operations to join our team. As a key member of our accounting operations team, you will be responsible for reviewing and processing expense reports to ensure compliance with our Expense Management policy.**Responsibilities**:• Review and process expense reports to ensure compliance with policy and...