Fraud Risk Analyst

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...

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 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...

Job SummaryCiti is seeking a highly skilled Fraud Risk Analyst I to join our team. As a key member of our Risk Management department, you will play a critical role in identifying and mitigating financial crimes.Key ResponsibilitiesManage and analyze data to identify potential fraud patterns and trendsDevelop and implement effective risk mitigation strategies...

Job SummaryCiti is seeking a highly skilled Fraud Risk Analyst I to join our team. As a key member of our Risk Management department, you will play a critical role in identifying and mitigating financial crimes.Key ResponsibilitiesManage and analyze data to identify potential fraud patterns and trendsDevelop and implement effective risk mitigation strategies...

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...

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...

Fraud Operations AnalystThe Fraud Operations Analyst plays a critical 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 responsible for assisting the Fraud Operations team in managing fraud losses by making informed decisions using a risk/reward...

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 RoleThe Fraud Risk Analyst is a key professional role within Citi's Risk Management team. This position requires a developing professional with a solid understanding of industry standards and practices, as well as a strong analytical mindset.Key Responsibilities:Ensure day-to-day operations are performed according to agreed Service Level...

**Job Summary**:Louis Vuitton Malletier is seeking a highly skilled Fraud Risk Management Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for identifying and mitigating potential fraud risks across our network.**Key Responsibilities:**Conduct thorough analysis of transactional and customer records to...

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 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 SummaryThe Fraud Prevention Manager will be responsible for leading the anti-fraud team in charge of risk management and fraud prevention in DiDi's ride-hailing services across Latin America. The ideal candidate will have a strong background in anti-fraud and risk management, with experience in a ride-hailing or delivery app, consultancy, fintech, or...

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...

Job Title: Vice President Fraud Risk StewardAt Hsbc, we are seeking an experienced professional to join our team in the role of Vice President Fraud Risk Steward. This is a critical position that requires a deep understanding of fraud trends and risk management principles.Key Responsibilities:Provide independent review and challenge of First Line of Defense...