Senior Fraud Management Leader

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 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 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...

The Fraud Ops Sr Manager is a senior management-level position responsible for leading a team to drive fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team.**Key Objectives:**The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate...

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...

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...

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...

At HSBC, we are seeking a skilled professional to fill the role of Senior Manager, Group Operations Analytics.The successful candidate will provide leadership and expertise to deliver Global Collections, Underwriting and Fraud Operations standards that build functional operational capabilities to drive business results.This role involves partnering with...

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...

Key Responsibilities:Conduct preliminary investigations and real-time monitoring of transactions to detect potential fraudulent behavior.Collaborate with the Fraud Digital Management program to prevent and detect fraud.Assess various situations and identify risks while adhering to procedures and performance standards.Requirements:Minimum 5 years 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...

Job DescriptionWe are seeking a seasoned Strategic Risk Analyst Leader to oversee our Loss Forecasting aspects.The ideal candidate will have 5-8 years of experience in Forecasting, Fraud, and Risk Management, with advanced quantitative and analytic skills. Proficiency in Excel, Microsoft Word, and PowerPoint is required.Bachelor's/University degree or...

About the RoleCiti, a global financial leader, is seeking an experienced Enterprise Risk Management Leader to drive incident management processes from start to finish.As a key member of our team, you will be responsible for producing weekly Incident Management Reports and facilitating issue management quality standards. You will act as the single point of...

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...

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...

Job Overview:">Citi, a leading global bank, is seeking a Senior Risk Management Specialist to join our Fraud Operations team. As a key member of our team, you will play a crucial role in managing fraud losses by ensuring analysts make decisions using risk/reward balance methodology.">About the Role:">We are looking for an experienced professional with 2-5...

About the RoleCiti is seeking an experienced Senior Fraud Risk Expert to join its Retail Services team. As a key member of this team, you will play a crucial role in developing and implementing effective fraud detection and prevention strategies.Key Responsibilities:Develop and implement comprehensive fraud risk management plans to mitigate losses while...

Fraud Risk Management ProfessionalCitigroup Inc. is seeking a highly skilled Fraud Risk Management Professional to join our team. As a key member of our Risk Management department, you will play a critical role in identifying and mitigating potential fraud risks across our business operations.Key Responsibilities:Manage the Fraud Investigation team and...

**Senior Product Leader****About the Role**At Solera, we are seeking a Senior Product Leader to play a key role in the development of our global claims management platform. The successful candidate will be responsible for gaining a deep understanding of the platform and its users, and for working closely with product managers and engineering teams to deliver...

Senior Manager of Product ManagementKueski is a leading fintech company in Latin America, dedicated to improving the financial lives of people in Mexico. We're seeking a seasoned Senior Manager of Product Management to join our team and drive the strategic vision and development of our products.Key ResponsibilitiesManage multiple product lines and take...