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Risk Management Specialist

1 month ago

Chennai, Tamil Nadu, India 12542 Citicorp Services India Private Limited Full time

The Fraud Risk Specialist plays a crucial role in ensuring the quality of tasks and services provided by the team. This position requires direct impact on the business, working under little to no direct supervision, and servicing an expansive and/or diverse array of products/services. The ideal candidate will have a working knowledge of technical and professional principles and concepts, as well as in-depth knowledge of team objectives. They will understand how assigned duties contribute to the work of the team/unit and how the units coordinate their efforts and resources to achieve the objectives of the function.

Key Responsibilities:

  • Minimize application fraud losses by implementing and managing various pre-acquisition fraud prevention processes.
  • Manage Pre-Acquisition sampling for the given location and manage Post-Acquisition verification processes.
  • Manage Outsourced vendors and ensure smooth functioning of Business as Usual Reviews.
  • Review sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post-validation.
  • Review the alerts received to ensure that fraudulent credit card booking is avoided.
  • Perform other duties and functions as assigned.
  • 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.

Requirements:

  • 2-4 years of previous experience preferred.
  • High School diploma or equivalent.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.