Risk Analysis Professional
6 days ago
Citi provides a comprehensive range of financial services and products to its clients around the world. Our commitment to innovation, customer satisfaction, and employee well-being has earned us a reputation as a leader in the industry.
About this opportunity:
In this Fraud Ops Analyst role, you will have the chance to join a talented team of professionals who are dedicated to preventing and detecting fraudulent activities. Your expertise in risk analysis, investigation, and transaction monitoring will play a critical role in ensuring the integrity of our systems and processes.
Key responsibilities:
- Analyze large datasets to identify potential risks and trends
- Develop and implement strategies to prevent and detect fraudulent activities
- Collaborate with cross-functional teams to ensure effective risk management
- Stay up-to-date with industry developments and regulatory requirements
- Communicate complex ideas and findings to both technical and non-technical stakeholders
What we're looking for:
- Proven experience in a similar role
- Strong analytical and problem-solving skills
- Ability to work in a fast-paced, dynamic environment
- Excellent communication and interpersonal skills
- Knowledge of relevant laws, regulations, and industry standards
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