Senior Fraud Risk Analyst

Job OverviewCiti is seeking a highly skilled Senior Fraud Analyst to join our team in managing strategic risk analytical projects for Citi Retail Services portfolios.Responsibilities:Develop and implement effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer...

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....

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...

Job Summary:We are seeking a highly skilled Senior Risk Management Analyst to join our Fraud Operations team in Citi. 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:The successful candidate will analyze fraud trends, conduct research,...

Citi is a leading global financial services company seeking an experienced Fraud Risk Intmd Analyst to join its team. This role plays a critical part in maintaining the integrity of our operations, ensuring compliance with regulatory requirements, and identifying potential risks.Job Summary:The Fraud Risk Intmd Analyst will be responsible for performing...

DiDi Global Inc., a leading mobility technology platform, seeks an experienced Senior Risk Management Analyst to join its KYC team. This role is critical in mitigating risks and ensuring the onboarding process is secure and compliant with regulatory requirements.The successful candidate will be responsible for evaluating customer risk, identifying potential...

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...

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 Fraud Risk Intmd Analyst to join our team. As a key member of our risk management department, you will play a critical role in identifying and mitigating potential risks associated with our business operations.The ideal candidate will possess strong analytical skills, with the ability to collect and analyze data from various...

The Fraud Operations Analyst plays a crucial role in Citi's efforts to minimize the impact of fraud incidents and prevent losses in coordination with the Fraud Operations team.**Responsibilities**: Perform short and long term forecasting analysis and standardized fraud analysis- Make judgments based on practice and precedence, and work within guidelines,...

About the Role:">As a Senior Risk Management Analyst in Citi's Credit Risk team, you will play a critical role in overseeing monthly Loss Forecasting aspects of the group. This position requires strong analytical and communication skills to liaise with various teams, including Finance, Collections & Risk Policy.">Main Responsibilities:">• Oversee analysis...

About the RoleWe are seeking an experienced Operational Risk Senior Analyst to join our team at Citi. This is a full-time position that will involve working closely with senior stakeholders and other team members.

Job Description: The Senior Credit Risk Analyst is a key professional role in our financial institution, focusing on credit analysis and risk management.

About Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.Job DescriptionWe are seeking a skilled Credit Risk...

Citi seeks a Senior Risk Reporting Analyst to contribute to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios.**Key Responsibilities:*** Assist in Credit Bureau Reporting initiatives.* Prepare regular and time-sensitive ad-hoc...

Citi is seeking a seasoned Senior Fraud Loss Prevention Specialist to join our team in minimizing the impact of fraud and ensuring analysts make informed decisions using risk/reward methodology.**Key Responsibilities:**Solve complex fraud prevention issues with significant cross-departmental impact, recommend and implement new work procedures, partner with...

We are looking for a Senior Risk Analyst to join our team in Hsbc, responsible for driving the attainment of functional results. The ideal candidate will have experience in credit risk and financial measures, with a strong understanding of data analytics and business acumen.Key responsibilities include:Coordinating and managing complex projects to deliver on...

Citi is seeking a seasoned Senior Credit Risk Analyst to join our team in Credit & Portfolio Risk Management. As a key member of our organization, you will play a vital role in optimizing our credit portfolio and ensuring the highest level of risk management.**Job Overview**We are looking for a highly skilled and experienced Senior Credit Risk Analyst to...

The position of Senior Fraud Operations Manager in Citi's Mexico office is a critical role that requires strong leadership and strategic direction to design and run fraud detection operations processes.This senior-level position involves coordinating the development and execution of Anti-Fraud plans and initiatives, as well as managing the Fraud Customer...