Fraud Risk Processes Senior

**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

**Responsibilities**: - Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. - Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

Services, Markets and Banking (SMB) Fraud is an organization of Fraud professionals focused on collaboration, proactive risk identification, balanced risk mitigation and business growth. SMB Fraud is dedicated to drive and lead holistic fraud risk solutions and actions which address fraud risk across SMB Fraud domains. The Fraud Risk Officer will be...

**Description**The Head of Fraud Detection Operations is 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, also to determine and establish...

The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud...

Our work involves quantifying and controlling the risks introduced by bad actors, turning unpredictability into manageable outcomes.**Here's more of what you will get to do**:- **Risk Analysis & Solutioning**: Conduct proactive risk analysis on large datasets to identify and extrapolate fraud trends, proposing refined and effective solutions.- **Fraud...

**About the Role**We are looking for a **Risk Operations Manager** to join our team and help strengthen Uber's risk and fraud mitigation efforts across Latin America. This role is critical in managing risk, analyzing fraud patterns, and developing strategies to enhance platform and user trust.**What you will need**- Analyze risk trends, identify fraudulent...

**Responsibilities**: - An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents - This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes,...