Fraud Ops Analyst
5 days ago
The Fraud Ops Analyst 2 is an intermediate level positions 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.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology.
Responsibilities:
- Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns
- Performs data validation independently in support of fraud management personnel
- Assist in executing the business strategy by developing and producing Management Information Systems and analyses
- Make recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services provided
- Provides guidance and input to department, cross functional or cross area teams that focus on process improvement efforts or projects
- Monitor, assess, analyze and/or evaluate processes and data, and identify policy gaps and formulate policies
- Interpret data and make recommendations, and basic working knowledge of industry practices and standards
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 8-10 years of experience
- Consistently demonstrates clear and concise written and verbal communication
- Demonstrated ability to remain unbiased in a diverse working environment
- Night Shift
Education:
- Bachelor’s degree/University degree or equivalent experience
-
Fraud Ops Analyst
6 days ago
Pune, India Citi Full timeThe Fraud Ops Analyst 2 is an intermediate level positions 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.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...
-
Fraud Ops Analyst
6 days ago
Pune, India Citi Full timeThe Fraud Ops Analyst 2 is an intermediate level positions 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.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions...
-
Fraud Ops Analyst
6 days ago
Pune, India Citi Full timeThe Fraud Ops Analyst 2 is an intermediate level positions 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.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...
-
Citi | Fraud Ops Analyst
6 days ago
pune, India Citi Full timeThe Fraud Ops Analyst 2 is an intermediate level positions 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.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...
-
Fraud Ops Analyst
6 months ago
Pune, India 12542 Citicorp Services India Private Limited Full timeThe Fraud Ops Analyst is an entry level position responsible for 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. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
-
Fraud Ops Specialist
7 months ago
Pune, India 12542 Citicorp Services India Private Limited Full timeThe Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity. Responsibilities: ...
-
Product analyst, asset ops
3 weeks ago
Pune, India Tata Consultancy Services Full timeTCS hiringRole: Product Analyst, asset opsLocation: Pune, NoidaExperience: 6+must have:Budget management and purchase order creationPrevious experience of End User IT Solutions at a similar levelIT Asset ManagementITIL Service ManagementGood analytical and problem solvingIT Project Management experience
-
Fraud Forecasting Expert
3 weeks ago
Pune, Maharashtra, India Tenerity India Full timeAbout Tenerity India: We are a dynamic organization seeking a seasoned Fraud Forecasting Expert with 3-5 years of experience to join our team. The ideal candidate will work on developing and implementing statistical and machine learning models to forecast trends and patterns related to fraud.Estimated Salary:** ₹1,200,000 - ₹1,800,000 per annum (based on...
-
Tiger Analytics | Fraud Risk Strategy
6 days ago
Pune, India Tiger Analytics Full timeTiger Analytics is a global leader in AI and analytics, helping Fortune 1000 companies solve their toughest challenges. We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale. We are on a mission to push the boundaries of what AI and analytics can do to help enterprises navigate uncertainty...
-
International Banking Fraud Analyst Position
3 weeks ago
Pune, Maharashtra, India Tata Consultancy Services Full timeCompany OverviewTata Consultancy Services is a leading global IT services and consulting company, providing innovative solutions to drive business growth for our clients.SalaryWe offer an attractive salary package of ₹12.50 lakhs per annum, depending on experience.Job DescriptionWe are seeking an International Banking Fraud Analyst to join our team in...
-
Product Analyst, asset ops
3 weeks ago
Pune, India Tata Consultancy Services Full timeTCS hiring Role: Product Analyst, asset ops Location: Pune, Noida Experience: 6+ must have: Budget management and purchase order creation Previous experience of End User IT Solutions at a similar level IT Asset Management ITIL Service Management Good analytical and problem solving IT Project Management experience
-
Product Analyst, asset ops
4 weeks ago
Pune, India Tata Consultancy Services Full timeTCS hiringRole: Product Analyst, asset opsLocation: Pune, NoidaExperience: 6+must have:Budget management and purchase order creation Previous experience of End User IT Solutions at a similar level IT Asset ManagementITIL Service ManagementGood analytical and problem solvingIT Project Management experience
-
Data Analyst
7 months ago
Pune, India Allianz Full timeJob Description:Not available at the momentSkills Required:Fraud AnalyticsPredictive AnalyticsPredictive ModelingDesirable Skills:Not available at the moment
-
International Banking Fraud Analyst
1 month ago
Pune, Maharashtra, India Tata Consultancy Services Full timeDirect Walk-In Opportunity in International Banking OperationsTata Consultancy Services is seeking a skilled professional to join their team as a Process Expert in International Banking Fraud Analysis Operations.Key Responsibilities:Assist in the analysis of international banking transactions to detect and prevent fraudulent activities.Collaborate with the...
-
Ops Support Associate
7 months ago
Pune, Maharashtra, India Citi Full timeThe Ops Support Assistant 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Assistant 4 serves...
-
Ops Support Associate
4 months ago
Pune, Maharashtra, India Citi Full timeThe Ops Support Assistant 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Assistant 4 serves...
-
pune, India Tata Consultancy Services Full timeTCS HIRING FOR-Product Analyst, asset ops-4 to 8years-Pune\NoidaKey Responsibilities will include:Responsible for the management of the Digital Workplace budget and future forecastRaising of Shopping Carts and DTAC submissions and obtaining the appropriate approvalsOversight of third parties’ compliance with contracts, agreements and standardsConducting...
-
Data Analyst
4 days ago
Pune, India Nirmitee.io Full timeCompany DescriptionNirmitee.io is a pioneering tech company based in Pune, revolutionizing the Healthtech and Fintech industries with smarter and faster solutions. Specializing in product engineering and software development, we empower businesses to scale their vision through cutting-edge technology and innovative solutions. Our focus on resilience,...
-
Product Analyst, Asset Ops-4 To 8years-Pune\Noida
3 months ago
Pune H.O, India Tata Consultancy Services Full timeTCS HIRING FOR-Product Analyst, asset ops-4 to 8years-Pune\ NoidaKey Responsibilities will include:Responsible for the management of the Digital Workplace budget and future forecastRaising of Shopping Carts and DTAC submissions and obtaining the appropriate approvalsOversight of third parties’ compliance with contracts, agreements and standardsConducting...
-
Product Analyst, asset ops-4 to 8years-Pune\Noida
3 months ago
pune, India Tata Consultancy Services Full timeTCS HIRING FOR-Product Analyst, asset ops-4 to 8years-Pune\Noida Key Responsibilities will include: Responsible for the management of the Digital Workplace budget and future forecast Raising of Shopping Carts and DTAC submissions and obtaining the appropriate approvals Oversight of third parties’ compliance with contracts, agreements and standards...