Senior Fraud Risk Analyst

Job OverviewCiti is seeking a highly skilled Senior Fraud Analyst to join our team in managing strategic risk analytical projects for Citi Retail Services portfolios.Responsibilities:Develop and implement effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer...

About the RoleWe are seeking a highly skilled Senior Fraud Risk Analyst to join our team at Citi. As a key member of our operational excellence team, you will play a critical role in ensuring the delivery of high-quality services and driving initiatives to enhance client experience.Key ResponsibilitiesOperational Performance: Ensure day-to-day operations are...

Job Summary:We are seeking a highly skilled Senior Risk Management Analyst to join our Fraud Operations team in Citi. As a key member of our team, you will play a crucial role in managing fraud losses by ensuring analysts make decisions using risk/reward balance methodology.About the Role:The successful candidate will analyze fraud trends, conduct research,...

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...

DiDi Global Inc., a leading mobility technology platform, seeks an experienced Senior Risk Management Analyst to join its KYC team. This role is critical in mitigating risks and ensuring the onboarding process is secure and compliant with regulatory requirements.The successful candidate will be responsible for evaluating customer risk, identifying potential...

Citi is a leading global financial services company seeking an experienced Fraud Risk Intmd Analyst to join its team. This role plays a critical part in maintaining the integrity of our operations, ensuring compliance with regulatory requirements, and identifying potential risks.Job Summary:The Fraud Risk Intmd Analyst will be responsible for performing...

Job SummaryWe are seeking a highly skilled Senior Financial Risk Analyst to join our team. In this role, you will be responsible for assessing the credit and financial strength of complex clients, including Large Corporate, Public Sector, and Financial Institutions. You will use your analytical skills to identify root causes and trends, and anticipate...

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...

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...

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,...

About the Role:">As a Senior Risk Management Analyst in Citi's Credit Risk team, you will play a critical role in overseeing monthly Loss Forecasting aspects of the group. This position requires strong analytical and communication skills to liaise with various teams, including Finance, Collections & Risk Policy.">Main Responsibilities:">• Oversee analysis...

About the RoleAt American Express, we're committed to delivering exceptional customer experiences and driving business growth. As a Senior Financial Risk Analyst in our Internal Audit Group, you'll play a critical role in helping us achieve this goal.Job SummaryWe're seeking a highly skilled Senior Financial Risk Analyst to join our U.S. Consumer Audit team....

About the RoleWe are seeking an experienced Operational Risk Senior Analyst to join our team at Citi. This is a full-time position that will involve working closely with senior stakeholders and other team members.

Ebury is a leading FinTech company with high standards in client relationships and transaction screening.We offer a range of financial products, including FX risk management, trade finance, currency accounts, international payments, and API integration. As a Senior Onboarding Risk Analyst, you will play a crucial role in safeguarding Ebury and our clients...

Job Description:The Credit Portfolio Analyst II is a key position in Citi's risk management team, responsible for analyzing credit risks and monitoring the portfolio to identify potential issues.Key responsibilities include conducting risk assessments, reviewing financial results, and preparing financial projections. This role also involves building cash...

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...

You're About to Lead the Charge at American Express.**Compensation:** $120,000 - $180,000 per yearThe Right Leader for Our Credit and Fraud Risk Team.We're looking for a Senior Risk Management Analyst to join our team at American Express. As a key member of our Credit and Fraud Risk (CFR) team, you'll play a crucial role in leading the way in credit risk...

About the RoleBuscojobs México is seeking an experienced Senior Risk Management Analyst - Business Continuity to join our team. The successful candidate will be responsible for ensuring business continuity and managing risks within the organization.

We are looking for a Senior Risk Analyst to join our team in Hsbc, responsible for driving the attainment of functional results. The ideal candidate will have experience in credit risk and financial measures, with a strong understanding of data analytics and business acumen.Key responsibilities include:Coordinating and managing complex projects to deliver on...

Citi is seeking a seasoned Senior Fraud Loss Prevention Specialist to join our team in minimizing the impact of fraud and ensuring analysts make informed decisions using risk/reward methodology.**Key Responsibilities:**Solve complex fraud prevention issues with significant cross-departmental impact, recommend and implement new work procedures, partner with...