Senior Fraud Analyst Position

Job Title: Fraud Analyst LeadWe are seeking a skilled Fraud Analyst Lead to join our team. As a key member of our fraud management group, you will be responsible for developing and implementing strategies to prevent and detect fraudulent activity.Key Responsibilities:Analyzing large datasets to identify trends and patternsDeveloping predictive models to...

Job Title: Fraud Risk Analytics ProfessionalThis leadership role involves overseeing a team and managing responsibilities.Analyze fraud trends and implement interventions to scale up prevention.Interventions must be backed by a solid understanding of modus operandi and data-driven insights.Deploy controls, monitor their impact, and retire ineffective...

Role Overview:We are seeking a seasoned fraud risk analytics expert to lead our team in identifying and mitigating fraud trends. The ideal candidate will have a strong understanding of the fraud landscape, excellent analytical skills, and experience in managing teams.Responsibilities:Analyze fraud trends and implement effective interventions to prevent...

Job Title: Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team. This is an exciting opportunity for a results-driven professional who can drive financial growth and success.About the Role:Financial Reporting: The successful candidate will be responsible for preparing and reviewing financial statements, including...

Whether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...

Roles and Responsibilities:Conceptualize and implement early warning triggers & strategies from fraud perspective in both assets and liabilitiesDevelop analytics to identify suspected frauds in both credit and non-credit areasMonitor efficacy of the analytical / predictive models implemented and advise updations/modifications Monitor effectiveness of...

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

Forensic Investigator Job SummaryWe are seeking a skilled Forensic Investigator to join our team. The successful candidate will assist in executing forensic investigations, fraud risk assessments, and internal audits.Job Responsibilities:- Conduct objective, fair, thorough, unbiased, and timely investigations into allegations of fraud, waste, or abuse...

Job SummaryOur team requires a skilled professional to collaborate with the Fraud Risk Management unit and stakeholders for seamless execution of fraud risk management processes and activities.Main Responsibilities:Actioning on regulatory reporting, including FMR, CPFIR, NPCI, VISA, MASTER Card, and Cyber Incident Reporting.Timely adherence to regulatory...

Job DescriptionFraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization.Job TitleVice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M9)Job SummaryThe job involves overseeing the proactive identification, assessment,...