Officer - Junior Fraud Analyst (Hybrid)

About CitiCiti is a global bank with a rich history of over 200 years. We provide a wide range of financial services to individuals, corporations, governments, and institutions. Our global network enables us to connect millions of people across hundreds of cities and countries every day.Job SummaryWe are seeking a highly skilled Fraud Operations Junior...

About CitiCiti is a global bank with a rich history of over 200 years. We provide a wide range of financial services and products to our clients, helping them achieve their goals and overcome challenges. Our global network and expertise enable us to serve clients across the world.Job SummaryWe are seeking a highly skilled Fraud Operations Junior Analyst to...

About CitiCiti is a global bank with a rich history of over 200 years. We provide a wide range of financial services to individuals, corporations, governments, and institutions across the world. Our goal is to help our clients achieve their financial goals and navigate the complexities of the global economy.Job SummaryWe are seeking a highly skilled and...

Job SummaryCiti is seeking a highly skilled Cyber Fraud Analyst - AVP (Hybrid) to join our team. As a key member of our Security Operations Center (SOC), you will be responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24x7 basis.ResponsibilitiesMonitor, research, assess, and analyze digital...

Job SummaryCiti is seeking a highly skilled Cyber Fraud Analyst - AVP (Hybrid) to join our Security Operations Center (SOC) team. As a key member of our team, you will be responsible for leading efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks on a 24x7 basis.Key ResponsibilitiesMonitor and analyze digital fraud attacks...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

Fraud Operations Analyst Job DescriptionThe Fraud Operations Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud...

Job SummaryThe Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's...

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by...

About the RoleCiti is seeking a highly skilled and experienced professional to join our team as a Senior Fraud Analyst. In this role, you will be responsible for identifying and investigating complex fraud cases, developing and implementing strategies to prevent fraud, and collaborating with cross-functional teams to ensure the integrity of our financial...

Fraud Risk Management RoleThe Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring...

Job SummaryCiti is seeking a highly motivated and detail-oriented Financial Analyst - Fraud Operations to join our team. As a key member of our fraud operations team, you will be responsible for analyzing fraud trends, conducting investigative research, and developing management information systems to support fraud management personnel.Key...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Roles & ResponsibilitiesKey Areas:Regulatory project – payment related Business analyst background of minimum 5 years or more Experience in Digital channels implementation required, either App-based or web-based Experience in fraud or payment implementationKey Responsibilities:· Analyses and document end to end detailed requirement in user stories and...

Fraud Operations Senior Manager Job DescriptionThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall...

Job OpportunityStarHub is seeking a highly skilled Financial Recovery and Compliance Officer to join our team. The successful candidate will be responsible for resolving debt and fraud related issues, ensuring timely payments to our partners and maintaining regulatory compliance.Key Responsibilities:Liaise with Debt Collection Agencies and Law firms to...

About the RoleCiti is seeking a highly skilled and experienced professional to join our team as a Balance Sheet Management Analyst - Hybrid. This role will play a critical part in enhancing our existing processes and practices to create efficiencies and drive franchise value.Key ResponsibilitiesParticipate in regulatory IRRBB submission for Singapore and...

Roles & ResponsibilitiesAs a Data Analyst (Risk), you will be involved in supporting the risk operations by conducting data analysis of risk cases to discover risk trends and behavior patterns from big data sets, thereafter being involved in designing long-term solutions to fight fraud. The insights you provide will be optimizing risk strategies to create...

Roles & ResponsibilitiesAs a Junior Financial Associate, you will play a pivotal role in supporting the financial operations and strategic initiatives of Smartfunding. You will work closely with the Senior Financial Analyst and the Fatfish Group Corporate Ventures Team, contributing to the management and execution of corporate transactions. This position...