Senior Fraud Operations Manager

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...

**Role Purpose**We are seeking an experienced professional to lead our team in the role of Senior Manager, Group Operations Analytics.The Senior Manager, Operations Analytics provides leadership, support, and expertise to deliver relevant Global Collections, Underwriting and Fraud Operations standards that build functional operational capabilities to deliver...

Job SummaryThe Head of Fraud Detection Operations will be responsible for overseeing the monitoring of transactions by products and channels, ensuring that fraud processes are performed in compliance with regulatory requirements, Citi Fraud Policies, and standards. This role will also involve determining and establishing operational models and processes, as...

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...

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...

**Job Summary**:Citi is seeking a highly skilled Fraud Analytics Manager to join our team. This role is 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 Responsibilities**:- Develop and implement fraud...

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...

Descripción del PuestoBuscamos un Analista de Fraudes Senior para unirse a nuestro equipo en Bepensa Spirits. En esta posición, serás responsable de revisar y analizar información sobre transacciones en la pasarela de pago, identificar posibles fraudes y brindar reportes a la área de operaciones y finanzas.Responsabilidades:Análisis de información de...

Senior Operations Support ManagerCiti is seeking a highly skilled Senior Operations Support Manager to join our team. As a key member of our operations team, you will be responsible for providing leadership and direction to a small team of operations support staff, ensuring the delivery of high-quality operations support services in line with Citi's...

Senior Operations Manager Job DescriptionAmazon is seeking a highly skilled Senior Operations Manager to join our AWS Support team. As a Senior Operations Manager, you will be responsible for driving revenue, adoption, and growth from large and fast-growing small- and mid-market accounts to enterprise-level customers.Key Responsibilities:Strategic Planning...

Port Operations Senior ManagerAt American President Lines, we are seeking a highly skilled Port Operations Senior Manager to join our team. This role will play a critical part in supporting our General Manager with marketing activities, preparing presentations, and arranging public relations interactions to enhance our company's image.Key...

Job Title: Central Operations Senior ManagerDiDi Global Inc. is a leading mobility technology platform that offers a wide range of app-based services across various markets. We are seeking a highly skilled Central Operations Senior Manager to join our team in Mexico.Job Summary:The Central Operations team is responsible for optimizing the marketplace through...

Job Title: Senior Manager Operations SupportCitigroup Inc. is seeking a highly skilled Senior Manager Operations Support to join our team. As a key member of our Operations Support department, you will be responsible for managing a team of professionals and ensuring the seamless delivery of operations support services.Key Responsibilities:Manage a team of...

**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...

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...

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...

**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...

Job Title: Port Operations Senior ManagerCMA CGM, a global leader in shipping and logistics, seeks a highly skilled Port Operations Senior Manager to lead our port operations, logistics, and intermodal departments in Mexico. As a key member of our team, you will be responsible for ensuring excellent service to our commercial activity group through efficient...