Fraud Operations Specialist

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...

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 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...

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 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 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...

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...

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 Senior Fraud Management Specialist 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 at Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex. The overall...

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 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...

**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 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...

{"About the Role": "We are seeking a highly skilled Risk and Identity Operations Specialist to join our Payments Risk & Identity (PR&I) Operations team. As a key member of our team, you will be responsible for assessing, managing, and minimizing fraud within our operations. This role offers a unique opportunity to contribute to the growth of our Uber...

About the Role:In this critical position at Fetch, you will play a vital role in ensuring the integrity of our user experience by identifying and preventing fraudulent activity. As a Fraud Prevention Specialist, you will be responsible for reviewing data and behavior to detect suspicious activity and taking action to mitigate revenue loss and prevent future...

{"title": "Sales Operations Specialist", "description": "At Fever, we're on a mission to democratize access to culture and entertainment. We're looking for a Sales Operations Specialist to join our Mexico team and help us achieve our goal.The ideal candidate will have a strong background in sales operations and be able to manage our internal Back Office...

Operations Support SpecialistCitigroup Inc. is seeking a highly skilled Operations Support Specialist to join our team. As an Operations Support Specialist, you will be responsible for providing day-to-day operations support in alignment with Citi operations support infrastructure and processes.Key Responsibilities:Perform in-depth evaluation of basic...

About StripeStripe is a leading financial infrastructure platform for businesses of all sizes. Our mission is to increase the GDP of the internet by providing a seamless and secure payment experience for our users.Our TeamWe're a team of passionate individuals who strive to deliver exceptional support experiences for our users. With a focus on simplicity and...

Job Summary:Factor Uno is seeking a highly skilled Operations Specialist to join our team. As an Operations Specialist, you will be responsible for ensuring the smooth operation of our IT systems and infrastructure.Key Responsibilities:Monitoring and Management: Detection and management of alerts on NOC monitoring platforms, as well as the life cycle of the...