Senior Manager, Fraud Risk Operations

We are seeking a highly skilled and experienced Senior Fraud Risk Management Strategist to join our team. As a key member of our fraud risk management function, you will play a critical role in developing and implementing effective strategies to mitigate fraud risk across all channels and products.Key ResponsibilitiesDevelop and implement consistent FRM...

**Job Description:**The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures. The primary goal is to minimize the impact of fraud through effective risk assessment, data analysis, and loss control methodologies.**Responsibilities:**Provide expert...

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At Citi, we are committed to creating a work environment that is conducive to our employees' well-being and success. As a member of our Fraud Operations team, you will have the opportunity to contribute to our mission of minimizing fraud incidence and preventing loss.About the RoleThe Fraud Ops Analyst is an entry-level position responsible for assisting in...

Business• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to existing and emerging fraud risks.• Have oversight of processes and controls...

Job SummaryBusiness• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to existing and emerging fraud risks.• Have oversight of processes and...

About the RoleThis is an exciting opportunity to join our team as a Fraud Risk Manager and take on a key role in driving business success.Job SummaryWe are seeking a highly skilled and experienced professional to lead our Fraud Risk Management (FRM) function. As a Fraud Risk Manager, you will be responsible for identifying, assessing, and mitigating fraud...

Key ResponsibilitiesThe successful candidate will be responsible for:Managing the day-to-day operations of the fraud prevention teamDeveloping and implementing strategies to prevent fraudulent activitiesConducting fraud risk assessments and developing risk management plansMonitoring and analyzing fraud trends and providing regular reports to the Fraud...

Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur)Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur)By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThis global...

Fraud Operations RoleWe are seeking an experienced Fraud Operations professional to contribute to the development of fraud management policies, processes, and procedures. This role will focus on managing fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.

The Global Fraud Risk Manager is responsible for providing strategic direction and leadership to the fraud risk management function globally. This includes developing and implementing global policies, procedures, and standards for fraud risk management, as well as overseeing the development and implementation of fraud risk assessments and mitigation...

Citibank (Switzerland) AG seeks a seasoned expert to join its risk management team as Chief Fraud Risk Management Officer. In this role, you will be responsible for developing and implementing strategies to mitigate external fraud risks across the organization.This is an exciting opportunity for a highly motivated individual with a strong background in...

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThis global role is part of the central Services, Markets and Banking Fraud Management team, which is a First Line of Defence...

Lead - Fraud Risk OperationsStandard Chartered Kuala Lumpur, MalaysiaJob SummaryBusiness• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to...

Job OverviewThe Fraud Analyst will be responsible for analyzing data to identify trends and patterns related to financial crimes. This includes reviewing reports, conducting research, and developing recommendations to mitigate risks.This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills....

**Job Overview:**We are seeking an experienced Fraud Risk Manager to join our team. This individual will be responsible for developing and implementing comprehensive fraud risk management strategies across various business lines. You will work closely with cross-functional teams to identify, assess, and mitigate potential fraud risks.**Key...

Job OverviewFraud Risk Management is a critical element of our organization's risk strategy. We are seeking a skilled professional to assist the Head, Enterprise Fraud in establishing and maintaining governance, strategy, and oversight on the effectiveness of fraud risk management as the 2nd line of defence.Key ResponsibilitiesDevelop and facilitate...

About the RoleThis is a senior-level position that contributes to the development of fraud management policies, processes, and procedures to minimize the impact of fraud. The goal is to manage fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.Main Responsibilities:Investigate and analyze fraud trends, losses, and...

Add expected salary to your profile for insights.Fraud Risk Management is the key element of this role. The jobholder will assist the Head, Enterprise Fraud in establishing and maintaining governance, strategy and oversight on the effectiveness of fraud risk management as the 2nd line of defence.The jobholder is responsible to assist the Head, Enterprise...

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