Fraud Risk Officer

6 days ago

Chennai, India Citi Full time

The 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 decisions using risk/reward balance methodology.

**Responsibilities**:

- ** Perform short and long term forecasting analysis and standardized fraud analysis**:

- ** Make judgments based on practice and precedence, and work within guidelines, under general supervision**:

- ** Develop and maintain working knowledge of business/industry standards and practices**:

- ** Support the unit in support functions of Banking fraud monitoring, Cards Fraud Monitoring and Fraud operations related activities.**:

- ** The Primary activities includes generating files for sending compromise alerts to customers, reviewing customer fraud disputes booked.**:

- ** Preparing for regulatory reporting data for Banking,/Attempted fraud.**:

- ** Running query scripts for Offline review dumps.**:

- ** Preparing of MIS**:

- ** Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area**:

- ** Identify inconsistencies in data or results, and exchange information in a concise and logical way**:

- ** Impact the business directly through the quality of the tasks/services provided**:
**Qualifications**:

- Relevant experience in a related role
- Knowledge and previous experience in the Investigation and Fraud claims process
- Experience in trend analysis and alerts in early fraud detection
- Extensive knowledge of the Bank's Transactional Processing platforms
- Proficient in Microsoft Office and Access
- Consistently demonstrates clear and concise written and verbal communication
- Demonstrated ability to remain unbiased in a diverse working environment

**Education**:

- Bachelor’s degree/University degree or equivalent experience
- **Job Family Group**:
Operations - Services
- **Job Family**:
Fraud Operations
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Fraud Risk Analyst

    3 weeks ago

    Chennai, Tamil Nadu, India Equitas Small Finance Bank Full time

    Job DescriptionWe are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.Roles and Responsibility- Conduct thorough analysis of customer data to identify...

  • Senior Fraud Risk Expert

    1 week ago

    Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878

    Senior Fraud Risk ExpertWe seek a skilled and experienced expert to lead our fraud risk management initiatives.Job ResponsibilitiesConduct comprehensive analysis of customer data to identify potential fraud risks and develop predictive models.Collaborate with cross-functional teams to implement effective anti-fraud measures and monitor suspicious...

  • Highly Skilled Fraud Risk Analyst

    1 week ago

    Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 18,00,000 - ₹ 25,00,000

    Senior Fraud Risk Modeler (Credit Card)We are seeking a highly skilled and experienced Senior Fraud Risk Modeler to join our team. As a Senior Fraud Risk Modeler, you will be responsible for developing and maintaining fraud detection models using advanced statistical and machine learning techniques.You will analyze large-scale transactional and behavioral...

  • Officer - Fraud Prevention - Unsecured Loans

    7 hours ago

    Chennai, India Riverforest Connections Full time

    Our prestigious client which is a well known leading Private Sector Bank has an opening for - **Officer Fraud Prevention (Unsecured Loans)** in their organization. Following are the details: - **Job Purpose** - RIC Monitoring checks for 10-sec Variants - STP & Digital Logins for Retail Assets Un Secured segment Personal Loans, Business Loans, and relevant...

  • Risk & Fraud Analyst

    18 hours ago

    Chennai, Tamil Nadu, India Teleperformance (TP) Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Description:Role & responsibilities:0 - 2 Years of experienceExcellent communication in English is required.Graduation is MandatoryHindi Speaking will be added advantage.Risk and Fraud managementKYC Experience will be added advantage.International Banking process24/7 Rotational shift with 6 days of work and 1 day rotational week off.Interview Location:...

  • Senior Fraud Analyst

    1 week ago

    Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 8,00,000 - ₹ 15,00,000

    Job Description:As a Fraud Risk Officer, you will play a pivotal role in identifying and mitigating potential fraudulent activities. This entails conducting thorough analyses of transactional data patterns and trends to pinpoint vulnerabilities.You will be responsible for developing and maintaining fraud detection systems and tools, ensuring optimal...

  • Fraud Model Validator

    1 week ago

    Chennai, Tamil Nadu, India beBeeFRAUD Full time US$ 10,00,000 - US$ 15,00,000

    Job OverviewWe are seeking a skilled professional to join our team as a Fraud Model Validator.The ideal candidate will have experience in model validation and a strong understanding of fraud risk management principles. They will be responsible for collaborating with cross-functional teams to document, deploy, and assess the performance of fraud models used...

  • Chief Fraud Prevention Specialist

    19 hours ago

    Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 1,50,000 - ₹ 28,00,000

    We are looking for a highly skilled and experienced Fraud Risk Analyst to join our team. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies.Roles and ResponsibilitiesConduct thorough analysis of customer data to identify potential fraud risks and develop predictive...

  • Fraud Investigator

    15 hours ago

    Chennai, Tamil Nadu, India Allegis Global Solutions (AGS) Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Role & responsibilitiesExperience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.Knowledge of fraud schemes, fraud prevention methods, and fraud detection toolsCritical thinking and analytical decision-making skills to assess situations and take appropriate actionsSolid...

  • is Hiring Fraud Analyst

    6 days ago

    Chennai, Hyderabad, India Straive Full time US$ 90,000 - US$ 1,20,000 per year

    We are seeking a proactive and detail-oriented E-commerce Fraud Analyst Merchant Side to identify, investigate, and mitigate fraudulent activities such as account takeovers and triangulation fraud. The ideal candidate will have hands-on experience using advanced fraud detection tools such as Signifyd, Forter, or similar platforms, and a strong background in...