Fraud Operations Analyst

Fraud Operations AnalystCiti is seeking a highly skilled Fraud Operations Analyst 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:Analyze fraud trends and conduct...

About the RoleCiti is seeking a highly motivated and detail-oriented Fraud Operations Analyst to join our team. As a Fraud Operations Analyst, you will play a critical role in assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team.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...

The Fraud Risk Analyst is a developing professional role at Citi, responsible for managing and mitigating fraud risks across various business operations. This role requires a strong understanding of industry standards and practices, as well as analytical thinking and data analysis skills.Key Responsibilities:• Ensure day-to-day operations are performed...

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...

Fraud Operations SpecialistThe Fraud Operations Specialist plays a critical role in developing and implementing fraud management policies, processes, and procedures to minimize the impact of fraud. This intermediate-level position requires collaboration with the Operations - Services team to ensure effective risk management.Key Responsibilities:Analyze fraud...

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...

About the RoleThe Fraud Operations Specialist 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 fraud trends, conduct investigative research into losses, and...

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 Analyst is a key professional role within Citi's Risk Management team. This position requires a strong analytical mindset and the ability to integrate in-depth knowledge of fraud risk management with a solid understanding of industry standards and practices.This role involves working closely with internal and external partners to...

About the RoleThe Fraud Operations Manager 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:Provide professional analytical expertise relating to fraud prevention and loss...

Job SummaryThe Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize financial losses for Citi. As a key member of the team, you will play a critical role in identifying and mitigating potential fraud risks, ensuring compliance with regulatory requirements, and...

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...

Fraud Operations Senior ManagerThe Fraud Operations Senior Manager is a senior leadership 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 portfolioMonitor...

**Job Summary** The Head of Fraud Detection Operations will be responsible for ensuring the monitoring of transactions by products and channels and the fraud processes are performed in compliance with regulatory requirements, Citi Fraud Policies and standards, interbank (domestic) agreements and internal local procedures. This position will also determine...

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...

About the RoleThe Senior Manager, Fraud Operations 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 Responsibilities:Manage one or more teams and a component of the fraud loss...

Job SummaryWe are seeking a highly skilled and detail-oriented Fraud Prevention Analyst to join our team at Citigroup Inc. As a key member of our Customer Service function, you will be responsible for executing customer service activities while ensuring adherence to our policies and guidelines.Key ResponsibilitiesConduct thorough client verifications and...

Job Summary:Louis Vuitton is seeking a highly skilled Fraud Analyst Supervisor to join our team. As a key member of our fraud prevention department, you will be responsible for identifying and mitigating potential fraud risks across our e-commerce platform.Key Responsibilities:Conduct in-depth analysis of transactional data to identify suspicious activity...