Senior Fraud Risk Expert

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...

**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...

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,...

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...

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....

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 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...

Credit Risk Senior AnalystThis role requires a seasoned professional with in-depth knowledge of credit risk management. The ideal candidate will have advanced quantitative and analytic skills, with experience in forecasting, fraud, and risk management.Key Responsibilities:Oversee monthly loss forecasting aspects of the groupLiaise with the Finance,...

Senior Risk Assurance ExpertZurich Insurance is looking for a highly skilled Senior Risk Assurance Expert to join their global team of Finance, IT, and Risk Management professionals within Group Risk Management.The Internal Controls and Risk Assurance team provides assurance over the quality of internal controls within the Internal Control Integrated...

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...

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 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...

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...

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...

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 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...

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...

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...

The Fraud Risk Intmd Analyst role involves a combination of complex problem-solving, analytical thinking, and effective communication. As a developing professional in this field, you will work independently to identify and address potential issues, while also collaborating with the team to integrate your knowledge and expertise into industry standards and...

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...