Supplier Risk Analyst

2 days ago

Chennai, Tamil Nadu, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

As a Fraud Ops Intermed Analyst at our company, you will play a crucial role in developing fraud management policies, processes, and procedures to mitigate the impact of fraud. Your primary objective will be to manage fraud losses by ensuring that analysts make sound decisions using a risk/reward balance methodology. Key Responsibilities: - Provide professional analytical expertise in fraud prevention and loss control. - Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to identify fraud patterns. - Perform independent validation of complex data and make recommendations to portfolio managers based on data analysis. - Resolve diverse fraud issues with potential significant impact and offer guidance to teams for process improvement efforts. - Utilize in-depth specialty area knowledge along with a solid understanding of industry standards and practices. - Offer informal guidance or on-the-job training to new team members as required. - Ensure the quality and timeliness of services provided to support your team and closely related teams. - Assess risks appropriately when making business decisions, with a particular emphasis on safeguarding the firm's reputation and assets, compliance with laws and regulations, ethical conduct, and transparency in reporting control issues. Qualifications: - 2-5 years of experience in a related role. - Demonstrated clear and concise written and verbal communication skills. Education: - Bachelor's degree/University degree or equivalent experience. Please note: If you are a person with a disability and require a reasonable accommodation to utilize our search tools or apply for a career opportunity, please review the Accessibility at Citi. You can also refer to Citi's EEO Policy Statement and the Know Your Rights poster for more information.,

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