Avp - Credit Abuse/fraud Risk Analytics- C12
2 days ago
This position is within the Cards Credit Abuse/First Party Fraud Strategy Management team. Role highlights: - Drive credit abuse acquisition/ECM strategy development/maintenance for Cards Collaborate with multiple stakeholders like portfolio policy team, IT, regulators, compliance etc Effective communication to senior management for various strategy changes **Responsibilities**: Accountability to drive end to end credit abuse strategy including development/enhancement, implementation, maintenance, MIS management etc Effective communication is critical. Should be able to effectively provide updates and communicate key initiatives to senior risk management. Mentoring/Guiding junior resources - Drive projects as lead with junior resources. Should have the ability to manage different stakeholders - Risk Policy, IT, Regulators Presentations to both technical and non-technical personnel are required to be made frequently as part of the job. **Qualifications** Under Grad/ Post Graduate degree with a specialization in Statistics, Mathematics, Engineering or other quantitative discipline. 6+ years’ work experience required Experience in strategy/model development in banking preferred **Skills**Job Family Group**: Decision Management - **Job Family**: Business Analysis - **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
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Avp-credit Risk Analytics-c12
15 hours ago
Mumbai, Maharashtra, India Citi Full timeThe Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally....
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C12 Avp Business Analytics
6 days ago
Pune, Maharashtra, India Citigroup Full timeCiti Analytics Information Management AIM team is a global community that objectively connects and analyzes information to create actionable intelligence for our business leaders It identifies fact-based opportunities for revenue growth and expense reduction in partnership with the businesses The role of C12 Individual Contributor AVP is within Retail Bank...
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Avp-credit Risk Analytics-c12
1 week ago
Mumbai, Maharashtra, India Citi Full timeThe Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally....
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Credit Risk Analytics
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThe Credit Portfolio Senior Analyst is an intermediate-level position responsible for managing US Cards credit risk policy and credit abuse oversight. The overall objective of this role is to develop recommendations and provide oversight for implementation and execution of key risk strategies. Responsibilities:Contribute to the development of new techniques...
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Avp - Credit Risk Hindsighting
2 days ago
Pune, Maharashtra, India Abacus Consultants Full time**12 - 15 years**: **Any Post Graduate | Chartered Accountant (C.A.) | MBA/PGDM**: **Credit Risk Hindsighting**: **35 ~ 40 LPA**: **1** **POSITION DETAILS** **Functional Designation** **AVP - Credit Hindsighting** **Department** **Risk** **Sub Department** **Credit Risk** **HR Grade** **AVP** **Location** **Pune** **Reporting Manager** **Job...
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Avp - Stpl Credit Risk
2 days ago
Mumbai, Maharashtra, India Abacus Consultants Full time**12 - 15 years**: **Chartered Accountant (C.A.) | MBA/PGDM**: **Policy - Small Ticket PL- Team Handling**: **35 ~ 38 LPA**: **POSITION DETAILS** **Functional Designation** **Policy Manager - STPL** **Department** **Risk** **Sub Department** **Credit Risk** **HR Grade** **AVP / GM** **Location** **Pune** **Reporting Manager** **VP - Unsecured...
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Avp-credit Risk Analytics-collections
15 hours ago
Mumbai, Maharashtra, India Citi Full timeThe Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...
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Fraud Risk Strategy Analytics
1 week ago
Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for analysis related to various fraud mitigation strategies. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have...
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Consumer Banking
1 week ago
Mumbai, Maharashtra, India JPMorganChase Full time**JOB DESCRIPTION** The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk...
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Credit Risk Analytics
6 days ago
Mumbai, India Citi Full timeThe Credit Portfolio Senior Analyst is an intermediate-level position responsible for managing US Cards credit risk policy and credit abuse oversight. The overall objective of this role is to develop recommendations and provide oversight for implementation and execution of key risk strategies. Responsibilities: Contribute to the development of new techniques...
