Opening For Risk Analyst

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...

Job Description:We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolvingrisk-related escalations. The ideal candidate will have hands-on experience in fraud detection,compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence toregulatory frameworks.Key Responsibilities●...

About the Role:Join our dynamic Risk & Controls team within Services Technology and play a pivotal role in safeguarding Citi's clients and assets. As a Technology Risk Analyst, you'll partner with global application teams, acting as a trusted advisor and subject matter expert in technology risk management. You will empower innovation by guiding development...

Broad expertise in Financial risk, Operational risk and enterprise risk management.Proven risk regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory rolesEnd to end project implementation and cross functional stakeholder management experience including agile project...

Openings for Quality Analyst - Night ShiftExperience:Minimum of 1 years of experience as QA.(BPO)Working Model: On-site Work OnlyShifts: Night ShiftsGraduation: Minimum Bachelor's Degree (No Diploma)Should be from Voice(BPO) BackgroundCTC: 4 LPAWork Location : Chennai (Perungalathur)Key Requirements:1.Should be able to Conduct regular Process QA audits.2·...

Role & responsibilitiesKey ResponsibilitiesInvestigate high-risk transactions, fraud alerts, and compliance violations, ensuring swiftresolution.Monitor and assign cases across risk investigation workflows, ensuring efficient tracking andescalation management.Analyze failure payments and risk trends, identifying patterns to enhance fraud...

Software Engineer IIIJoin Our Team at Cirium – Shaping the Future of Aviation AnalyticsAre you a skilled developer with a collaborative spirit and a passion for making a positive impact?About the BusinessAt Cirium, we are committed to connecting communities across the globe. As a leader in aviation analytics, we empower our customers—ranging from...

Openings for Senior Quality Analyst - Night ShiftExperience:Minimum of 2+years of experience as QA.Working Model: On-site Work OnlyShifts: Night ShiftsGraduation: Minimum Bachelor's Degree (No Diploma)Should be from Voice(BPO) BackgroundWork Location : Chennai (Perungalathur)Key Requirements:1.Should be able to Conduct regular Process QA audits.2· Maintain...

Should have at least 2 years of experience as a quality analyst preferably from Telecom customer service background.Should have hands on experience with 7QC tools and should be part of feedback and coaching.Implementing Quality Monitoring Standards & Monitoring ID movements/follow-ups taking corrective measures towards improvement.Participate in huddle...

The role entails counterparty credit risk assessment of financial institutions. The key activities include research and analysis of global financial institutions to assess their credit strength. Prepare detailed credit risk assessment reports for FI credits that involve analysis of factors such as the operating environment, business strength, financial...