Senior Fraud Risk Analyst

**Job Summary**:Citi is seeking a highly skilled Senior Fraud Risk Analyst to join our team. As a key member of our Fraud Risk Management team, you will be responsible for developing and implementing effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.**Key...

The Fraud Risk Intmd Analyst role at Citi involves developing professional skills to tackle complex problems independently. This position requires integrating in-depth knowledge of fraud risk management with a solid understanding of industry standards and practices. The ideal candidate will have good communication and diplomacy skills to exchange potentially...

Credit Risk Senior AnalystThis role requires a seasoned professional with in-depth knowledge of credit risk management. The ideal candidate will have advanced quantitative and analytic skills, with experience in forecasting, fraud, and risk management.Key Responsibilities:Oversee monthly loss forecasting aspects of the groupLiaise with the Finance,...

Fraud Risk Analyst Job DescriptionAs a Fraud Risk Analyst at Citi, you will be responsible for managing pre-acquisition sampling for given locations and post-acquisition verification processes. You will review sampling reports sent by outsourced vendors and provide them to Credit Initiation teams after validation. Additionally, you will review alerts to...

The Fraud Risk Analyst plays a crucial role in ensuring the integrity of our financial systems. This position requires a strong understanding of industry standards and practices, as well as the ability to analyze complex data and make informed recommendations.**Key Responsibilities:**• Ensure day-to-day operations are performed according to agreed service...

Company Overview:DiDi Global Inc. is a leading mobility technology platform that offers a wide range of app-based services across various markets, including ride-hailing, taxi-hailing, chauffeur services, and food delivery. Our mission is to create better life experiences and greater social value by building a safe, inclusive, and sustainable transportation...

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...

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...

The Fraud Ops Sr Analyst role at Citi is a senior-level position that plays a critical part in developing and implementing 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 significant...

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...

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 Fraud Operations Analyst at Citi plays a crucial role in developing and implementing fraud management policies and procedures to minimize the impact of fraud. This senior-level position requires a strong analytical mindset and the ability to make informed decisions using risk/reward analysis.**Key Responsibilities:** Analyze fraud trends and conduct...

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...

Credit Risk Senior AnalystThe Credit Risk Senior Analyst plays a crucial role in ensuring the financial stability of our clients by analyzing their creditworthiness and identifying potential risks. This position requires a deep understanding of credit analysis, financial modeling, and risk management.Key Responsibilities:Perform in-depth analysis of client...

Lead Risk AnalystAs a Lead Risk Analyst at Citi, you will be responsible for overseeing the monthly Loss Forecasting aspects of the group. This will involve liaising with the Finance, Collections & Risk Policy team to ensure effective Loss Forecasting. Additionally, you will oversee analysis of Forecasting in Citi Corp with respect to Forbearance performance...

At Fetch, we're building a platform that empowers consumers to live rewarded throughout their day. As a Fraud Analyst, you'll play a critical role in ensuring the integrity of our user experience.The Fraud Analyst will be responsible for reviewing data and behavior to identify suspicious activity and taking action to prevent fraudulent behavior. This will...

Job OverviewWe are seeking a highly skilled Senior Credit Analyst to join our team. This role is responsible for conducting in-depth financial analysis of public and private companies, evaluating credit worthiness, and monitoring credit risk.

Fraud Risk Assistant Vice PresidentThe Fraud Risk Assistant Vice President is a senior leadership role responsible for providing strategic direction and oversight to a team of fraud management professionals. The primary objective of this position is to develop and implement effective fraud management policies, processes, and procedures to minimize the impact...

The Fraud Risk Manager at Citi plays a crucial role in managing fraud losses by ensuring analysts make informed decisions using risk/reward analysis.Key Responsibilities:Lead a team of fraud analysts and manage the budget and planning process- Analyze fraud trends and conduct investigative research to identify patterns and areas for improvement- Develop and...

The Fraud Risk Analyst plays a key role in detecting and preventing fraud in various industries. This professional must have a solid understanding of industry standards and practices, as well as analytical thinking and knowledge of data analysis tools and methodologies.Responsibilities:Ensure day-to-day Operations are performed according to agreed Service...