Global Fraud Risk Intelligence Analyst

About DiDi GlobalDiDi Global Inc. is the leading mobility technology platform, offering a range of app-based services across Asia-Pacific, Latin America, and Africa.We provide car owners, drivers, and delivery partners with flexible work and income opportunities while collaborating with policymakers, the taxi industry, the automobile industry, and...

The role of the Financial Risk Analyst in Citi's Fraud Operations team is to assist in ensuring fraud risk policy and controls are applied effectively, minimizing the impact of fraud incidence and preventing loss. The overall objective of this position is to support fraud loss management by enabling analysts to make informed decisions using a risk/reward...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payment solutions. Our team helps companies grow with confidence and achieve amazing results. We deliver best-in-class payment technology and software solutions.About This RoleWe are seeking a skilled Fraud Analyst Lead to manage active...

About the RoleThe Fraud Ops Analyst 2 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.Overall objective: manage fraud losses by ensuring analysts make appropriate decisions using...

About CitiCiti, a leading global bank, is committed to helping its clients achieve their financial goals. Our team of experienced professionals provides innovative solutions to help individuals and businesses succeed.Salary Range: $80,000 - $120,000 per yearJob DescriptionWe are seeking a highly skilled Fraud Analytics Manager to join our team in New York....

About Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.Job DescriptionWe are seeking a skilled Credit Risk...

The Fraud Risk Intmd Analyst role involves a combination of complex problem-solving, analytical thinking, and effective communication. As a developing professional in this field, you will work independently to identify and address potential issues, while also collaborating with the team to integrate your knowledge and expertise into industry standards and...

The Fraud Operations Analyst plays a crucial role in Citi's efforts to minimize the impact of fraud incidents and prevent losses in coordination with the Fraud Operations team.**Responsibilities**: Perform short and long term forecasting analysis and standardized fraud analysis- Make judgments based on practice and precedence, and work within guidelines,...

Job DescriptionIn this pivotal role as a Financial Crime Intelligence Analyst, you will be part of the Risk Analysis & Discovery team within Hsbc's LAM region.You will serve as a key point of accountability for financial crime-related research collection, development, and dissemination.Your primary focus will be on undertaking qualitative as well as...

About the RoleCiti is seeking an experienced Senior Fraud Risk Expert to join its Retail Services team. As a key member of this team, you will play a crucial role in developing and implementing effective fraud detection and prevention strategies.Key Responsibilities:Develop and implement comprehensive fraud risk management plans to mitigate losses while...

Are you a seasoned professional with a knack for analyzing complex data and identifying patterns? Do you have a keen eye for detail and a passion for staying up-to-date on the latest industry trends? We're seeking an Fraud Analyst to join our team at Citigroup Inc.This is a challenging role that requires strong analytical skills, attention to detail, and...

Citi is seeking a highly skilled Fraud Risk Intmd Analyst to join our team. As a key member of our risk management department, you will play a critical role in identifying and mitigating potential risks associated with our business operations.The ideal candidate will possess strong analytical skills, with the ability to collect and analyze data from various...

Citi is seeking a highly skilled Strategic Risk Analyst to join its Consumer Credit Business team.Job Summary:The Strategic Risk Analyst will be responsible for coordinating consumer credit risk portfolios reporting with global consumer credit risk portfolios reporting efforts to maximize synergies and optimize reporting production.About the Role:This...

About UsFeedzai is the world's leading RiskOps platform for financial risk management, revolutionizing global commerce with its advanced cloud-based risk management platform powered by machine learning and artificial intelligence.Key ResponsibilitiesCreate and execute a comprehensive strategic sales plan to serve as a roadmap for establishing and developing...

Job DescriptionWe are seeking a seasoned Strategic Risk Analyst Leader to oversee our Loss Forecasting aspects.The ideal candidate will have 5-8 years of experience in Forecasting, Fraud, and Risk Management, with advanced quantitative and analytic skills. Proficiency in Excel, Microsoft Word, and PowerPoint is required.Bachelor's/University degree or...

Job DescriptionWe are seeking a skilled professional to join our Employee Vetting team as a Global Risk Screening Processor.About the Role:The Employee Vetting function is responsible for developing and advancing standards and procedures to identify and mitigate fraud and other related risks. As a key member of the team, you will support delivery of all...

The Credit Portfolio Analyst role at Citi involves participating in portfolio monitoring activities to identify credit migration with the Risk Management team. This helps manage the company's global portfolio exposure effectively.Key Responsibilities:Collaborate with client businesses to optimize process flows while maintaining policy and procedure...

Job SummaryWe are seeking a highly skilled Credit Risk Analyst to join our team at Global Payments. As a key member of our underwriting department, you will be responsible for making credit decisions on new merchant accounts and evaluating the credit worthiness of businesses.About UsGlobal Payments is a leading provider of payment technology solutions. We...

At Revolut Ltd, we're on a mission to deliver more from your money. More visibility, more control, and more freedom. Since 2015, we've been pushing the boundaries of financial services to help our 45+ million customers get more from their money every day. Our products – including spending, saving, investing, exchanging, travelling, and more – are...

About SezzleWe are revolutionizing the shopping experience beyond payments by blending cutting-edge technology with seamless, interest-free installment plans that make shopping smarter and more accessible. Our mission is to financially empower the next generation, driving real impact on merchant sales through increased conversions and higher order...