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Fraud Ops Specialist - C04 - Chennai / Pune at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Risk Assessment, Customer Service, Fraud Detection, Investigation, Inbound Calls, Outbound Calls, Data Interpretation, Communication, Ethical Judgment, Policy Adherence
Specialization
This entry-level role requires 0-3 years of relevant experience, preferably in the banking domain and card processes, with a preference for Commerce graduates or those with 1-2 years of banking experience. A minimum of one year of customer service experience is preferred, along with strong communication skills and high attention to detail.
Associate Banker SAFE Act Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Communication, Diplomacy, Sales Strategies, Marketing Strategies, Client Relationship Management, Prospecting, Lead Generation, Networking, Client Support, Kyc, Aml, Revenue Tracking, Documentation, Investment Knowledge, Banking Products, Credit Products, Multi Tasking
Specialization
Candidates should have 6-10 years of experience, with knowledge of investments required and banking and credit products desirable. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Transfer Agency Reconciliation Analyst (Direct Contract) at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Reconciliation, Transaction Processing, Cash Reconciliation, Data Analysis, Risk Assessment, Compliance, Communication, Analytical Skills
Specialization
Candidates should possess previous relevant experience and a fundamental comprehension of financial industry regulations. Effective verbal, written communication, and analytical skills are required for this position.
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Cucumber, Bdd, Tdd, Shift Left Testing, Performance Testing, Security Testing, Selenium, Restassured, Karate Dsl, Jmeter
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include hands-on experience with API testing frameworks (RestAssured/Karate DSL), implementing BDD using Cucumber, and integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Officer, Balance Sheet Reconciliation Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Balance Sheet Reconciliation, Compliance, Financial Reporting, Us Gaap, Ifrs, Financial Data Analysis, Risk Management, Control Enhancement, Audit Coordination, Uat Participation, Knowledge Management, Mentoring, Team Leadership, Financial Platforms, Ms Office Suite
Specialization
Candidates should ideally possess 2-5 years of proven experience in accounting, financial reporting, or product control, demonstrating a strong ability to analyze complex financial data, preferably with knowledge of US GAAP/IFRS in a banking environment. Required competencies include influencing peers, proficiency with financial platforms and MS Office Suite, and the ability to manage risk and drive implementations in dynamic settings.
Experience Required
Minimum 2 year(s)
Head of Digital Strategy & Execution, Wealth Marketing, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Digital Strategy, Roadmap Development, Digital Governance, Brand Consistency, Regulatory Compliance, Platform Optimization, Cms, Marketing Automation, Personalization, Analytics, Ux/Ui Improvement, Performance Measurement, Cross Channel Alignment, Team Leadership, Stakeholder Influence, Digital Transformation
Specialization
Candidates must possess over 15 years of experience leading digital marketing strategy and operations, ideally within financial services or a digitally advanced global organization. Essential requirements include proven success in complex digital transformation projects and strong hands-on experience managing multi-platform ecosystems and enterprise marketing tools.
Experience Required
Minimum 10 year(s)
Head Universal Banker, San Rafael Branch at Citi
San Rafael, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Leadership, Teamwork, Coaching, Service Delivery, Compliance, Transaction Management, Client Relationship Management, Self Service Education, Cash Management, Technical Guidance
Specialization
2-4 years of relevant experience in customer service and sales is required, along with strong communication and problem-solving skills. A high school diploma or equivalent is preferred.
Experience Required
Minimum 2 year(s)
Lead Java Developer - Manager- Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Spring Boot, Microservices, Docker, Kubernetes, Openshift, Jpa, Hibernate, Kafka, Redis, Devops, Jenkins, Git, Unit Testing, Design Patterns, Performance Evaluations
Specialization
Candidates should have 6+ years of experience in building Java-based web applications and 3+ years of experience leading application development teams. Strong proficiency in core Java, Spring Framework, and microservices architecture is required.
Experience Required
Minimum 5 year(s)
HR Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Reconciliation, Records Management, Risk Assessment, Compliance, Data Quality, Communication, Customer Service, Organizational Skills, Problem Solving, Time Management, Attention To Detail, Adaptability, Microsoft Office, Workday, Hr Shared Services
Specialization
Candidates should have 4 to 5 years of experience and proficiency in Arabic, with knowledge of Workday and HR Shared Services being a plus. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Assistant Vice President, Client Technical Integration at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Project Management, Communication, Time Management, Self Starter, Risk Management, Fast Learner, Cash Management, Technical Aptitude, Erp Knowledge, Tms Knowledge, Connectivity Knowledge, File Format Knowledge, Testing Process Knowledge, Client Relationship Management, Process Re Engineering, Iso Quality Standards
Specialization
Candidates should have a bachelor's degree and 5-10 years of experience in a financial institution or corporate finance role. Knowledge of cash management, ERP/TMS systems, and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
Talent Sourcing Partner – Front Office at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Talent Sourcing, Candidate Management, Search Strategy, Market Intelligence, Private Banking Sourcing, Markets Sourcing, Investment Banking Sourcing, Screening, Candidate Engagement, Social Media Sourcing, Boolean Searching, X Ray Searching, Candidate Attraction, Stakeholder Management, Recruitment Process Outsourcing (Rpo), Agency Recruitment
Specialization
Candidates must have direct sourcing experience from in-house, RPO, or agency backgrounds, with required expertise in sourcing across Markets, Banking, or Wealth sectors. Essential requirements include expert knowledge of specialist resourcing market practices, proficiency in sourcing via social media, Boolean, or x-ray searching, and a proven ability to manage complex sourcing assignments while taking ownership and accountability.
Experience Required
Minimum 5 year(s)
Collections Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Documentation, Client Reporting, Project Management, Legal Compliance, Sql, Microsoft Office, Problem Solving, Time Management, Communication
Specialization
Candidates should have previous relevant experience and be proficient in Microsoft Office, with a general knowledge of client reporting. A bachelor's degree or equivalent experience is required.
Issue Management Sr. Lead at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting, Policy And Procedure, Risk Management, Root Cause Analysis
Specialization
Candidates should have 10+ years of experience in operational risk management, compliance, or audit within the financial services industry. Strong analytical skills and the ability to influence decision-making are essential.
Experience Required
Minimum 10 year(s)
Fraud Ops Specialist - C04 - Chennai / Pune at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Investigation, Fraud Activity, Client Inquiries, Service Requests, Problem Solving, Task Completion, Performance Targets, Charge Verification, Customer Experience, Verification Procedures, Data Interpretation, Information Organization, Written Communication, Verbal Communication, Unbiased Decision Making
Specialization
Candidates should have 0-3 years of relevant experience in the Banking domain, preferably within a card process, with a preference for Commerce graduates or those with 1-2 years of experience. A minimum of one year of customer service experience is preferred, along with strong attention to detail and clear communication skills.
Senior Relationship Manager - VP at Citi
, , Senegal - Full Time
Skills Needed
Credit Analytics, Financial Modelling, Risk Assessment, Valuation, Capital Markets, Mergers, Acquisitions, Advisory Services, Trading Intermediary, Investment Strategies, Revenue Growth, Credit Quality, Cash Management, Foreign Currency Solutions, Trade Finance, Fixed Income
Specialization
Candidates must possess 6-10 years of experience, demonstrating comprehensive knowledge of credit analytics and financial modelling, along with proven expertise in risk assessment and valuation. A Bachelor's degree or equivalent experience is required, with a Master's degree being preferred.
Experience Required
Minimum 5 year(s)
Banking Operations Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Operational Risk Policies, Risk Assessments, Risk Monitoring, Process Weaknesses, Control Functions, Cross Functional Solutions, Compliance, Ethical Judgment, Written Communication, Verbal Communication, Ability To Perform Under Pressure, Task Management, Priority Management, Independent Functioning, Ms Office Word, Ms Office Excel
Specialization
This trainee role requires a good knowledge of assigned task processes, procedures, and systems, along with a basic understanding of underlying concepts, making evaluative judgments based on factual analysis. Candidates must possess excellent written and verbal communication skills, the ability to manage multiple tasks under pressure, and proficiency in MS Office applications.
Governance Reporting & Analysis Intermediate Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Data Analysis, Escalation Management, Governance, Needs Assessment, Program Management, Risk Management
Specialization
Candidates should have 2-5 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills, knowledge of compliance laws, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Prime Sales Trader at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Client Relationship Management, Capital Markets, Mergers, Acquisitions, Financial Transactions, Trading, Investment Strategies, Execution Capabilities, Cross Selling, Swaps, Etfs, Derivatives, Regulatory Compliance, Risk Assessment, Negotiation, Persuasion
Specialization
Candidates must possess 6-10 years of relevant experience, including a proven track record in developing and maintaining prominent institutional client relationships from acquisition through ownership. Essential qualifications include strong knowledge of equity trading, various trading strategies, market dynamics, and consistently demonstrated clear written/verbal communication, negotiation, and prioritization skills.
Experience Required
Minimum 5 year(s)
Apps Dev Tech Lead Analyst at Citi
, , India - Full Time
Skills Needed
Core Java, Jsp, Servlet, Applications Development, Systems Analysis, Project Management, Leadership, Problem Solving, Communication, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, System Processes, Architecture, Infrastructure
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive programming experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Senior Java Fullstack GenAI Developer - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Rest Api Design, Angular, Genai, Vector Dbs, Ci/Cd, Aws, Langchain, Rag, System Analysis, Architecture, Docker, Kubernetes, Oauth2
Specialization
Candidates must possess over 10 years of progressive experience as a Java Fullstack engineer with strong exposure to GenAI and data architecture ownership, including hands-on code and design reviews. Required technologies span Backend (Java, Spring Boot, Microservices), Frontend (Angular), Databases (Oracle, Vector DBs), Security (OAuth2, JWT), DevOps (CI/CD, Kubernetes), and Cloud (AWS), with GenAI frameworks like Langchain being beneficial.
Experience Required
Minimum 10 year(s)
Fraud Ops Specialist - C04 - Chennai / Pune at Citi
Pune, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

15 May, 26

Salary

0.0

Posted On

14 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Risk Assessment, Customer Service, Fraud Detection, Investigation, Inbound Calls, Outbound Calls, Data Interpretation, Communication, Ethical Judgment, Policy Adherence

Industry

Financial Services

Description
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity. Responsibilities: Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service-related requests and concerns Provide solutions to client issues through the usage of all available resources under limited supervision Complete assigned tasks in an accurate and timely manner Consistently achieve individual and team performance targets Contact card members to verify charges and recent activity to identify any potential fraud Ensure a positive customer experience while Determine specific verification procedures to be used in processing customer’s information Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by adhering to Policy, rules and regulations, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting issues with transparency. Qualifications: 0-3 years relevant experience in Banking domain and card process. The skill requirement is for fresher - Commerce graduates OR with a preference for 1-2 years of experience in the banking domain (card process). Minimum 1 year of customer service experience is preferred Ability to process both inbound and outbound client calls High attention to detail with the ability to interpret data and organize information Consistently demonstrates clear and concise written and verbal communication Demonstrated ability to remain unbiased in a diverse working environment Education: Commerce Graduation. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Fraud Operations ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
The specialist will conduct thorough risk assessments by investigating potential fraud activity on credit card accounts and responding to client inquiries to resolve service-related concerns. Key duties include verifying charges, determining appropriate verification procedures, and ensuring timely task completion while achieving performance targets.
Fraud Ops Specialist - C04 - Chennai / Pune at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Risk Assessment, Customer Service, Fraud Detection, Investigation, Inbound Calls, Outbound Calls, Data Interpretation, Communication, Ethical Judgment, Policy Adherence
Specialization
This entry-level role requires 0-3 years of relevant experience, preferably in the banking domain and card processes, with a preference for Commerce graduates or those with 1-2 years of banking experience. A minimum of one year of customer service experience is preferred, along with strong communication skills and high attention to detail.
Associate Banker SAFE Act Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Communication, Diplomacy, Sales Strategies, Marketing Strategies, Client Relationship Management, Prospecting, Lead Generation, Networking, Client Support, Kyc, Aml, Revenue Tracking, Documentation, Investment Knowledge, Banking Products, Credit Products, Multi Tasking
Specialization
Candidates should have 6-10 years of experience, with knowledge of investments required and banking and credit products desirable. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Transfer Agency Reconciliation Analyst (Direct Contract) at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Reconciliation, Transaction Processing, Cash Reconciliation, Data Analysis, Risk Assessment, Compliance, Communication, Analytical Skills
Specialization
Candidates should possess previous relevant experience and a fundamental comprehension of financial industry regulations. Effective verbal, written communication, and analytical skills are required for this position.
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Cucumber, Bdd, Tdd, Shift Left Testing, Performance Testing, Security Testing, Selenium, Restassured, Karate Dsl, Jmeter
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include hands-on experience with API testing frameworks (RestAssured/Karate DSL), implementing BDD using Cucumber, and integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Officer, Balance Sheet Reconciliation Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Balance Sheet Reconciliation, Compliance, Financial Reporting, Us Gaap, Ifrs, Financial Data Analysis, Risk Management, Control Enhancement, Audit Coordination, Uat Participation, Knowledge Management, Mentoring, Team Leadership, Financial Platforms, Ms Office Suite
Specialization
Candidates should ideally possess 2-5 years of proven experience in accounting, financial reporting, or product control, demonstrating a strong ability to analyze complex financial data, preferably with knowledge of US GAAP/IFRS in a banking environment. Required competencies include influencing peers, proficiency with financial platforms and MS Office Suite, and the ability to manage risk and drive implementations in dynamic settings.
Experience Required
Minimum 2 year(s)
Head of Digital Strategy & Execution, Wealth Marketing, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Digital Strategy, Roadmap Development, Digital Governance, Brand Consistency, Regulatory Compliance, Platform Optimization, Cms, Marketing Automation, Personalization, Analytics, Ux/Ui Improvement, Performance Measurement, Cross Channel Alignment, Team Leadership, Stakeholder Influence, Digital Transformation
Specialization
Candidates must possess over 15 years of experience leading digital marketing strategy and operations, ideally within financial services or a digitally advanced global organization. Essential requirements include proven success in complex digital transformation projects and strong hands-on experience managing multi-platform ecosystems and enterprise marketing tools.
Experience Required
Minimum 10 year(s)
Head Universal Banker, San Rafael Branch at Citi
San Rafael, California, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Leadership, Teamwork, Coaching, Service Delivery, Compliance, Transaction Management, Client Relationship Management, Self Service Education, Cash Management, Technical Guidance
Specialization
2-4 years of relevant experience in customer service and sales is required, along with strong communication and problem-solving skills. A high school diploma or equivalent is preferred.
Experience Required
Minimum 2 year(s)
Lead Java Developer - Manager- Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Spring Boot, Microservices, Docker, Kubernetes, Openshift, Jpa, Hibernate, Kafka, Redis, Devops, Jenkins, Git, Unit Testing, Design Patterns, Performance Evaluations
Specialization
Candidates should have 6+ years of experience in building Java-based web applications and 3+ years of experience leading application development teams. Strong proficiency in core Java, Spring Framework, and microservices architecture is required.
Experience Required
Minimum 5 year(s)
HR Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Data Management, Reconciliation, Records Management, Risk Assessment, Compliance, Data Quality, Communication, Customer Service, Organizational Skills, Problem Solving, Time Management, Attention To Detail, Adaptability, Microsoft Office, Workday, Hr Shared Services
Specialization
Candidates should have 4 to 5 years of experience and proficiency in Arabic, with knowledge of Workday and HR Shared Services being a plus. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Assistant Vice President, Client Technical Integration at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Project Management, Communication, Time Management, Self Starter, Risk Management, Fast Learner, Cash Management, Technical Aptitude, Erp Knowledge, Tms Knowledge, Connectivity Knowledge, File Format Knowledge, Testing Process Knowledge, Client Relationship Management, Process Re Engineering, Iso Quality Standards
Specialization
Candidates should have a bachelor's degree and 5-10 years of experience in a financial institution or corporate finance role. Knowledge of cash management, ERP/TMS systems, and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
Talent Sourcing Partner – Front Office at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Talent Sourcing, Candidate Management, Search Strategy, Market Intelligence, Private Banking Sourcing, Markets Sourcing, Investment Banking Sourcing, Screening, Candidate Engagement, Social Media Sourcing, Boolean Searching, X Ray Searching, Candidate Attraction, Stakeholder Management, Recruitment Process Outsourcing (Rpo), Agency Recruitment
Specialization
Candidates must have direct sourcing experience from in-house, RPO, or agency backgrounds, with required expertise in sourcing across Markets, Banking, or Wealth sectors. Essential requirements include expert knowledge of specialist resourcing market practices, proficiency in sourcing via social media, Boolean, or x-ray searching, and a proven ability to manage complex sourcing assignments while taking ownership and accountability.
Experience Required
Minimum 5 year(s)
Collections Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Documentation, Client Reporting, Project Management, Legal Compliance, Sql, Microsoft Office, Problem Solving, Time Management, Communication
Specialization
Candidates should have previous relevant experience and be proficient in Microsoft Office, with a general knowledge of client reporting. A bachelor's degree or equivalent experience is required.
Issue Management Sr. Lead at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting, Policy And Procedure, Risk Management, Root Cause Analysis
Specialization
Candidates should have 10+ years of experience in operational risk management, compliance, or audit within the financial services industry. Strong analytical skills and the ability to influence decision-making are essential.
Experience Required
Minimum 10 year(s)
Fraud Ops Specialist - C04 - Chennai / Pune at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Investigation, Fraud Activity, Client Inquiries, Service Requests, Problem Solving, Task Completion, Performance Targets, Charge Verification, Customer Experience, Verification Procedures, Data Interpretation, Information Organization, Written Communication, Verbal Communication, Unbiased Decision Making
Specialization
Candidates should have 0-3 years of relevant experience in the Banking domain, preferably within a card process, with a preference for Commerce graduates or those with 1-2 years of experience. A minimum of one year of customer service experience is preferred, along with strong attention to detail and clear communication skills.
Senior Relationship Manager - VP at Citi
, , Senegal - Full Time
Skills Needed
Credit Analytics, Financial Modelling, Risk Assessment, Valuation, Capital Markets, Mergers, Acquisitions, Advisory Services, Trading Intermediary, Investment Strategies, Revenue Growth, Credit Quality, Cash Management, Foreign Currency Solutions, Trade Finance, Fixed Income
Specialization
Candidates must possess 6-10 years of experience, demonstrating comprehensive knowledge of credit analytics and financial modelling, along with proven expertise in risk assessment and valuation. A Bachelor's degree or equivalent experience is required, with a Master's degree being preferred.
Experience Required
Minimum 5 year(s)
Banking Operations Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Operational Risk Policies, Risk Assessments, Risk Monitoring, Process Weaknesses, Control Functions, Cross Functional Solutions, Compliance, Ethical Judgment, Written Communication, Verbal Communication, Ability To Perform Under Pressure, Task Management, Priority Management, Independent Functioning, Ms Office Word, Ms Office Excel
Specialization
This trainee role requires a good knowledge of assigned task processes, procedures, and systems, along with a basic understanding of underlying concepts, making evaluative judgments based on factual analysis. Candidates must possess excellent written and verbal communication skills, the ability to manage multiple tasks under pressure, and proficiency in MS Office applications.
Governance Reporting & Analysis Intermediate Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Data Analysis, Escalation Management, Governance, Needs Assessment, Program Management, Risk Management
Specialization
Candidates should have 2-5 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills, knowledge of compliance laws, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Prime Sales Trader at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Client Relationship Management, Capital Markets, Mergers, Acquisitions, Financial Transactions, Trading, Investment Strategies, Execution Capabilities, Cross Selling, Swaps, Etfs, Derivatives, Regulatory Compliance, Risk Assessment, Negotiation, Persuasion
Specialization
Candidates must possess 6-10 years of relevant experience, including a proven track record in developing and maintaining prominent institutional client relationships from acquisition through ownership. Essential qualifications include strong knowledge of equity trading, various trading strategies, market dynamics, and consistently demonstrated clear written/verbal communication, negotiation, and prioritization skills.
Experience Required
Minimum 5 year(s)
Apps Dev Tech Lead Analyst at Citi
, , India - Full Time
Skills Needed
Core Java, Jsp, Servlet, Applications Development, Systems Analysis, Project Management, Leadership, Problem Solving, Communication, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, System Processes, Architecture, Infrastructure
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive programming experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Senior Java Fullstack GenAI Developer - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Rest Api Design, Angular, Genai, Vector Dbs, Ci/Cd, Aws, Langchain, Rag, System Analysis, Architecture, Docker, Kubernetes, Oauth2
Specialization
Candidates must possess over 10 years of progressive experience as a Java Fullstack engineer with strong exposure to GenAI and data architecture ownership, including hands-on code and design reviews. Required technologies span Backend (Java, Spring Boot, Microservices), Frontend (Angular), Databases (Oracle, Vector DBs), Security (OAuth2, JWT), DevOps (CI/CD, Kubernetes), and Cloud (AWS), with GenAI frameworks like Langchain being beneficial.
Experience Required
Minimum 10 year(s)