Fraud Prevention Specialist

Citi is an equal opportunity and affirmative action employer, committed to providing an exceptional client experience. As a Fraud Prevention Specialist, you will be responsible for executing customer service activities while ensuring adherence to Citi's policies and guidelines.**Key Responsibilities:**Conduct client verifications and account-related...

Citi seeks a Fraud Prevention ATM Specialist to join our team. This entry-level position provides operations support services, including record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team.**Job Overview:**The Ops Support Specialist 4 serves...

Job DescriptionAs a Risk Management Specialist in our International Fraud Risk Management organization, you will play a vital role in managing the policies, procedures, and systems to control fraudulent use of American Express products and services.About American Express Services Europe LimitedAt American Express, we prioritize our customers' security and...

Fetch, a revolutionary shopping platform, is seeking a skilled Financial Crime Prevention Specialist to join our team.We're committed to delivering an honest and seamless experience for our users. As a member of our fraud prevention team, you will play a critical role in ensuring that only legitimate users receive their rewards.This full-time position...

About the RoleWe are seeking a seasoned Fraud Prevention Specialist to join our Payment Operations team in LATAM. As a key member of this team, you will be responsible for assessing, managing, and minimizing fraud within our Payments Risk & Identity (PR&I) Operations.This role offers a unique opportunity to expand our commitment to Operational Cost Structure...

About the RoleAt Citi, we are seeking an experienced Fraud Loss Control Specialist to join our team. This is an intermediate level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Key Responsibilities:Analyze...

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...

About DiDi GlobalDiDi Global Inc. is the leading mobility technology platform, offering a range of app-based services across Asia-Pacific, Latin America, and Africa.We provide car owners, drivers, and delivery partners with flexible work and income opportunities while collaborating with policymakers, the taxi industry, the automobile industry, and...

Citi is seeking a highly skilled Strategic Risk Manager to join our team. As a Fraud Detection and Prevention Expert, you will play a critical role in guarding against intelligent, adaptive perpetrators of financial crime and managing strategic risk analytical projects for Citi Retail Services portfolios.Key Responsibilities:Develop and implement effective...

La misión de Plata es incluir a los consumidores mexicanos en el mundo financiero a través de la tecnología. Como parte de este esfuerzo, estamos buscando a un Fraud Prevention AnalistaResponsabilidades:Monitorear y analizar transacciones y cuentas para detectar riesgosInvestigar actividades sospechosas para determinar si existen riesgosColaborar con...

About the RoleTuneCore, a leading independent development partner for self-releasing artists, is seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the security and integrity of our customers' accounts.Key Responsibilities• Investigate TuneCore...

HSBC Mexico is seeking a highly skilled Corporate Crime Prevention Specialist to join our team. This role plays a pivotal part in ensuring the effective implementation and continuous operation of our Crime Prevention Model (CPM).About the RoleThe Corporate Crime Prevention Specialist will lead efforts to support the establishment of robust controls and...

Company Overview: Citigroup Inc. is a leading global financial institution dedicated to serving the needs of our clients and customers around the world.Salary: This role offers an attractive salary range of $60,000 - $80,000 per year, commensurate with experience and qualifications.About the JobWe are seeking a highly skilled Fraud Management Specialist to...

About UberWe're a global platform that connects riders with drivers in over 700 cities worldwide. Our mission is to make transportation as reliable as running water, and affordable for everyone.Job Title: Marketplace Abuse Prevention SpecialistLocation: Mexico City and Santiago de ChileSalary: $120,000 - $180,000 per year, depending on experienceAbout the...

Key Responsibilities:As a Financial Operations Specialist at Citi, you will be responsible for reviewing and processing expense reports to ensure compliance with the Citigroup Expense Management policy. This involves ensuring that processing occurs within procedural guidelines and timelines standards.You will also review and process invoices and purchase...

About the RoleThe Fraud Ops Analyst 2 is an intermediate-level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Overall objective: manage fraud losses by ensuring analysts make appropriate decisions using...

About CitiCiti, a leading global bank, is committed to helping its clients achieve their financial goals. Our team of experienced professionals provides innovative solutions to help individuals and businesses succeed.Salary Range: $80,000 - $120,000 per yearJob DescriptionWe are seeking a highly skilled Fraud Analytics Manager to join our team in New York....

About the RoleAt American Express, we're committed to empowering individuals and businesses to thrive. As a Risk Management Specialist, you'll play a crucial part in this mission.We're looking for an experienced professional to join our International Fraud Risk Management organization. In this role, you'll help us maintain the security of our products and...

Citi seeks an Anti-Fraud Operations Specialist to assist in efforts to minimize the impact of fraud incidents and prevent loss. This entry-level position is responsible for coordinating with the Fraud Operations team to ensure risk policy and controls are applied effectively.Key Responsibilities:Perform short and long-term forecasting analysis and...

The role of the Financial Risk Analyst in Citi's Fraud Operations team is to assist in ensuring fraud risk policy and controls are applied effectively, minimizing the impact of fraud incidence and preventing loss. The overall objective of this position is to support fraud loss management by enabling analysts to make informed decisions using a risk/reward...