Fraud Analytics- Associate Senior Manager

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewTeam – Financial Crimes & Fraud Prevention Analytics (Fraud...

Team – Financial Crimes & Fraud Prevention Analytics (Fraud Operation)Reporting to – Director/Managing Director, AIMJob DescriptionCiti 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...

Team – Financial Crimes & Fraud Prevention Analytics (Fraud Operation)Reporting to – Director/Managing Director, AIM Job Description       Citi 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...

Liaison with the IT team to build robust ILM management system to reduce time, effort and increase efficiency.Gather requirements from all impacted stakeholders for improvements on the ILM checkers module and identify processes and reports that can be automated in collaboration with the IT development team.Ensure alignment with standard SOPs and provide the...

Job Role And ResponsibilityPreparing and analyzing the historical financial statements in MS-Excel.Candidate should have a good understanding of Balance sheet, Profit and loss statement, Cash flow statement and financial ratios to ascertain the financial performance of public and private companies.Candidate should able to identify key KPIs, emerging trends,...

Principal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation:Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers to...

Description : PharmaACE is a rapidly growing global healthcare consulting firm headquartered in Princeton, New Jersey, with operations across the US, Canada, Europe, and India. We partner with leading global BioPharma and Life Sciences organizations to deliver data-driven business insights, strategic analytics, and digital solutions. Our expertise...

Certified Fraud Examiner: ThermaxGroup is an INR 10, 389 Cr. (~1.25 Billion US$) company headquartered in Pune, India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants,...

Embark on a transformative journey as a Fraud Operations Team Manager at Barclays, where you'll play a pivotal role in shaping the future. In this role, you'll be responsible in managing a team of Fraud Operations. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.Key...

Roles : The senior associate will execute tasks under a Senior CAs guidance, will keep records organized, draft client emails, mentor juniors, track progress, improve skills and will provide timely updates to seniors with professionalism.