Anti-Fraud Operations Specialist

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 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,...

Job Overview Binance, a leading global blockchain ecosystem, is seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team. As a key member of our Compliance department, you will be responsible for conducting thorough due diligence reviews and risk assessments to ensure compliance with regulations and laws. About Binance We are a...

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...

Citi is a global leader in banking and financial services, with a rich history of innovation and commitment to excellence.We are seeking an experienced Anti-Money Laundering (AML) Operations Specialist to join our team, responsible for monitoring and overseeing AML activities in coordination with the Compliance and Control team.The ideal candidate will have...

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 UsAt FTI Consulting, we are a leading expert-driven consulting firm with a strong presence across the globe. Our team of talented professionals is committed to delivering exceptional results for our clients, who include Fortune 500 companies and top law and private equity firms.We believe in fostering an open collaborative culture that values...

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 CitiCiti is a leading global bank with a rich history of innovation and customer service.Job Title: Anti-Money Laundering SpecialistWe are seeking an experienced Anti-Money Laundering Specialist to join our team in Mexico City.About the RoleThe ideal candidate will have 0-2 years of experience in banking operations, preferably in client account opening...

The AML Monitoring and Governance Team at Citi is seeking a skilled professional to fill the role of Senior Anti-Money Laundering Compliance Specialist. This position plays a critical part in ensuring the integrity of our customer base and adhering to regulatory requirements.**Estimated Salary Range:** $80,000 - $110,000 per year, based on experience and...

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...

Citi seeks a highly skilled Automation Specialist to join our team in the fraud risk management division. As an Automation Specialist, you will be responsible for driving initiatives to enhance client experience and improve operating efficiency through re-engineering and process improvements.Key responsibilities include designing and following up on...

Job OverviewWe are seeking a highly skilled Financial Crime Investigation Specialist to join our team at Hsbc. This role is responsible for performing effective and timely investigations focused on Financial Crime in Anti-Money Laundering, terrorist financing, fraud, bribery, corruption, sanctions, tax evasion, illegal trafficking, market abuse and other...

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...

Citi is a leading global bank seeking an experienced Anti-Money Laundering (AML) specialist to join our Compliance and Control team. As an AML Operations Analyst 2, you will play a crucial role in ensuring the integrity of our financial systems and preventing illicit activities.**Job Summary:**We are looking for a highly skilled professional with 0-2 years...

About the RoleCiti, a leading global bank, seeks an experienced Anti-Money Laundering (AML) Operations Specialist to join its Compliance and Control team. This is an exciting opportunity for a professional to play a crucial role in developing and managing a dedicated internal KYC program at Citi.Key ResponsibilitiesConduct in-depth analysis of risk and...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Citi. As a key member of our Operations - Services department, you will play a critical role in contributing to the development of fraud management policies, processes, and procedures.Key Responsibilities:Solve complex fraud prevention and loss control issues with...

Job SummaryThe Compliance Operations Specialist will be responsible for monitoring and managing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. This role will focus on developing and executing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key...

**Company Overview**At Mastercard, we connect and power a digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible.**Job Summary**We are seeking a highly skilled Compliance Governance and Risk Management Specialist to join our team. This role will be responsible for coordinating and compiling...

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...