Fraud Operations Int Anlst
1 week ago
The Data/Information Mgt Int Anlst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the sub function/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. **Responsibilities**: - This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering - Responsible for routine operational or administrative work - Day-to-day actions are focused on administering defined procedures, analyses and report preparation - Individuals will have their work thoroughly reviewed and checked by more senior incumbents and will have limited contact outside their immediate area - Daily deliverable of routine and defined outputs, while at the same time developing knowledge of the broader context in which the work is being performed **Qualifications**: - 4-7 years relevant experience - Ability to think strategically and the ability to engage resources outside of their direct control to achieve objectives - Know-how on analytic tools (SAS E-miner, Knowledge Seeker, SPSS etc.) - Big data and machine learning experiences are (R, Python etc.) **Education**: - Bachelors/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Job Family Group**: Decision Management - **Job Family**: Data/Information Management - **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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Data/information Mgt Int Anlst
5 days ago
Pune, India Citi Full timeJob Description The Data/Information Mgt Int Anlst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in...
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Data/information Mgt Int Anlst
1 week ago
Pune, Maharashtra, India Citigroup Full timeThe Data/Information Mgt Int Anlst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Data/information Mgt Int Anlst
4 days ago
Pune, Maharashtra, India Citigroup Full timeThe Data/Information Mgt Int Anlst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Data/Information Mgt Int Anlst
1 week ago
Pune, India Citi Full timeThe Data/Information Mgt Int Anlst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Fraud Analyst
1 week ago
Pune, Maharashtra, India Barclays Full timePut yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital role in our customers...
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Fraud Operations Associate
5 days ago
Mumbai, Maharashtra, India Newfold Digital Full timeA Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while ensuring a positive, frictionless experience for legitimate customers. This also includes, but is not limited to, reviewing signup information, verifying accounts, and reviewing fraud and chargeback information. Your...
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Avp Fraud Ops
2 days ago
Pune, Maharashtra, India Barclays Full timeStep into the role of Assistant Vice President, Fraud Operations, where you'll provide first-class support by analyzing and investigating financial transactions, identifying potential risks, and ensuring compliance with regulations and safeguarding our clients and organization with expertise and care. Join us in our mission to safeguard our business and...
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Manager Fraud
2 weeks ago
Mumbai, Maharashtra, India Standard Chartered Full timeJob 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 observed...
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An'yst, Fraud Ops
2 weeks ago
Mumbai, Maharashtra, India Standard Chartered Full timeJob ID: 33686 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 28 Jul 2025 **Job Summary** - Responsible for end-to-end actioning on the case starting from fraud identification, speaking to customer, closure of cases in the system.**Key Responsibilities** **Strategy** - Support and...
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Business Analytics Int Analyst
2 weeks ago
Pune, Maharashtra, India Citigroup Full timeAbout Citi Citi the leading global bank has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions Citi provides consumers corporations governments and institutions with a broad range of financial products and services including consumer banking and credit corporate and investment banking securities...