Fraud Risk Analyst

About the RoleCiti is seeking a highly skilled Fraud Risk Analyst to join our team. As a Fraud Risk Analyst, you will play a critical role in identifying and mitigating financial crime risks across our organization.Key ResponsibilitiesDevelop and implement effective fraud detection and prevention strategies to minimize losses and ensure a balance between...

About the RoleThe Fraud Risk Intmd Analyst is a developing professional role within Citi's Risk Management team. This position deals with most problems independently and has some latitude to solve complex problems. The ideal candidate will integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key...

About the RoleThe Fraud Risk Intmd Analyst is a key professional role within our organization, responsible for identifying and mitigating potential fraud risks. This role requires a strong analytical mindset, attention to detail, and excellent communication skills.Key ResponsibilitiesEnsure day-to-day operations are performed in accordance with agreed...

About the RoleThe Senior Fraud Analyst - Risk Management is a senior-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:Solve complex fraud prevention and loss control issues with...

About the RoleCiti is seeking a highly skilled Senior Fraud Analyst to join our team in the Risk Management department. As a key member of our team, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate financial losses while ensuring an optimal balance between risk and customer experience.Key...

The Fraud Operations Analyst plays a crucial role in ensuring the effective implementation of fraud risk policies and controls to minimize the impact of fraud incidents and prevent losses. This position is part of the Fraud Operations team, which works closely with other teams to achieve its objectives.**Key Responsibilities:**• Conduct short- and...

Job SummaryThe Senior Credit Risk Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in credit risk management. The ideal candidate will contribute to the development of new techniques and the improvement of processes and workflows for the area or function.Key ResponsibilitiesOversee the monthly Loss...

Job SummaryCiti is seeking a highly skilled Risk Analyst to join our Anti-Money Laundering (AML) team. As a Risk Analyst, you will be responsible for performing risk and compliance reviews to identify and mitigate potential risks to the company.Key ResponsibilitiesConduct in-depth reviews and analysis of financial data to identify potential risks and...

About AlboAlbo is a leading fintech company that specializes in providing innovative financial solutions to individuals and small to medium-sized businesses. Our mission is to empower people to take control of their financial lives and achieve financial freedom.Job SummaryWe are seeking a highly skilled Fraud Prevention Analyst to join our team. As a Fraud...

About the RoleDiDi Global Inc. is a leading mobility technology company that offers a range of services across various markets. We are seeking a highly skilled Senior Manager of Fraud Risk and Compliance to join our Risk Management team.Key ResponsibilitiesLead the development and implementation of risk management policies and procedures to prevent fraud and...

About the RoleCiti is seeking a highly skilled Risk Analyst III to join our team. As a Risk Analyst III, you will play a critical role in developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational.Key ResponsibilitiesDevelop and enhance risk measurement and analysis...

About the RoleWe are seeking a highly skilled Compliance Governance and Anti-Fraud Analyst to join our team at Mastercard. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key Responsibilities**Governance:**Coordinate and compile information for required Compliance...

About the RoleCiti is seeking a highly skilled Fraud Prevention Analyst to join our team. As a key member of our organization, you will play a critical role in identifying and preventing financial crimes.Key ResponsibilitiesConduct thorough analyses of alerts generated by our fraud prevention systems to identify potential financial risks.Establish contact...

About the RoleWe are seeking a highly skilled Risk Modelling Analyst to join our team at Hsbc. As a Risk Modelling Analyst, you will play a crucial role in supporting the development and implementation of risk reports to meet business needs.Main ResponsibilitiesDesign, develop, and implement production of risk reports to support business needs.Ensure timely...

Job SummaryCiti is seeking a highly skilled Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Key ResponsibilitiesProvides risk strategic analytics and...

About the RoleCiti is seeking a highly skilled Fraud Operations Manager to join our team. As a key member of our Operations - Services team, you will play a critical role in developing and implementing fraud management policies, processes, and procedures to minimize the impact of fraud.Key Responsibilities:Provide expert analytical support to identify and...

The Fraud Operations Specialist at Citi plays a crucial role in ensuring the effective management of fraud risk policy and controls to minimize the impact of fraud incidence and prevent loss. This position is responsible for assisting in efforts to ensure that fraud risk policy and controls are applied in a way that balances risk and reward.**Key...

About the RoleCiti is seeking a highly skilled Risk Reporting Analyst to join our team. As a Risk Reporting Analyst, you will play a critical role in analyzing and preparing reports for Internal Management, Regulators, Auditors, and other stakeholders.Key ResponsibilitiesContribute to the analysis and preparation of reports that detail risks inherent in...

**About Plata Card**We are a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security.Our company was founded by executives that built some of the most innovative and successful digital...

About the RoleCiti is seeking a highly skilled Risk Reporting Analyst to join our team. As a Risk Reporting Analyst, you will play a critical role in analyzing and preparing reports for Internal Management, Regulators, Auditors, and other stakeholders.Key ResponsibilitiesContribute to the analysis and preparation of reports that detail risks inherent in...