Fraud Risk Analytics Intermediate Analyst

**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Fraud Ops Intermed Analyst is a senior analyst...

The Fraud Operations Analyst is an intermediate level position in the Internal Fraud Team responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of Internal fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring...

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**Company Description** **Job Description** ROLE POSITIONING AND OBJECTIVES**: **WHAT YOU WILL OWN**: - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models - Build and maintain fraud rules in response to evolving fraud behaviours - Extract insights from the large volumes of data and come up with new...

About the opportunity **ROLE POSITIONING AND OBJECTIVES**: **WHAT YOU WILL OWN**: - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models - Build and maintain fraud rules in response to evolving fraud behaviours - Extract insights from the large volumes of data and come up with new strategies to...

Position: Fraud Operation Analyst Based on rotational 3 shifts : 7am to 4pm / 3pm to 12am & 10am to 7pm **Responsibilities**: - Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions within the...

**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Fraud Ops Analyst is an entry level position...

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 Operation Analyst plays a critical role in safeguarding the company and its customers from fraudulent activities. This position requires high attention to detail, strong analytical and critical thinking skills, and the ability to make data-driven decisions under pressure. The ideal candidate proactively detects, investigates, and mitigates potential...

Position: Fraud Operation Specialist/ Analyst Based on rotational 3 shifts : 7am to 4pm / 3pm to 12am & 10am to 7pm **Responsibilities**: - Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions...