Fraud Operations Analyst

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...

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...

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...

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 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...

The 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 analysts make appropriate...

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 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...

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...

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...

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...

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...

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...

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...

Job Title: Assistant VP, Internal Fraud InvestigatorAt United Overseas Bank, we are seeking a highly skilled and experienced Internal Fraud Investigator to join our team. As an Assistant Vice President, you will play a critical role in identifying and mitigating internal fraud risks, ensuring the integrity of our operations, and upholding the highest...

Job Title: Assistant VP, Internal Fraud InvestigatorAt United Overseas Bank, we are seeking a highly skilled and experienced Internal Fraud Investigator to join our team. As an Assistant Vice President, you will play a critical role in identifying and mitigating internal fraud risks, ensuring the integrity of our operations, and upholding the highest...

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...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. As a leading financial technology platform, we provide payments, data, and financial products that empower businesses to succeed.Role OverviewWe're seeking a skilled Risk & Fraud Manager to join our team in Singapore. As a risk and fraud subject matter expert,...