Fraud Operations Manager

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...

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...

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...

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 position of Senior Fraud Loss Manager is a critical role within Citi's Operations & Services team. As a senior management level position, it requires the ability to drive fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations & Services team.Key Responsibilities:Lead a team responsible for...

About the RoleCiti seeks a seasoned Fraud Operations Senior Manager to join our team. This senior management level position is responsible for driving fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.Key ResponsibilitiesManage one or more teams and a component of the fraud...

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 FairplayWe are a tech-enabled financing platform that empowers entrepreneurs' growth with flexible, fast and friendly products. Our vision is to create innovative financial and technological solutions that accelerate competitive capabilities. We aim to provide access to growth capital for thousands of SMEs in Latin America, becoming the primary source...

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,...

Citi is seeking an experienced Operations Manager to join our team. As an Operations Manager, you will play a critical role in ensuring the seamless delivery of operations support services.Job OverviewThe Operations Manager will be responsible for leading a small team of employees, providing full leadership and direction to ensure the successful execution of...

Pangea is a dynamic money transfer business dedicated to providing seamless financial services globally. With an office in Mexico City, we are seeking a skilled Lead Fraud Analyst to join our Operations team.Key ResponsibilitiesInfluence the security and financial integrity of a global money transfer businessEngage in complex and rewarding work, handling...

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...

About SezzleWe are revolutionizing the shopping experience beyond payments by blending cutting-edge technology with seamless, interest-free installment plans that make shopping smarter and more accessible. Our mission is to financially empower the next generation, driving real impact on merchant sales through increased conversions and higher order...

**Job Summary**Db Schenker is seeking a highly skilled and experienced Area Operations Manager to join our team. As an Area Operations Manager, you will play a key role in shaping the future of logistics and supply chain management.**About Us**

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...

Job Overview: In this senior-level position, you will contribute to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations Services team. Your primary objective will be to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance...

About the RoleThe Operations Support Manager is an intermediate management level position that requires a strong leader to provide full leadership and direction to a team of employees in an effort to provide operations support services. The role is responsible for ensuring the seamless delivery of operations support services in alignment with Citi operations...

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 the RoleOrganon seeks a highly skilled PTO Operations Manager to join its team in Mexico. This exciting opportunity requires a strong background in technical operations, with expertise in process improvement and quality management.

We are seeking a Risk Management Expert to join our team at Citi. As a key player in our fraud prevention efforts, you will play a vital role in ensuring the integrity of our operations.About the RoleThis is a professional role that involves developing and implementing strategies to mitigate complex risks associated with fraud. You will work independently,...