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Fraud Operations Senior Analyst assistant Vice President at Citi
San Antonio, Texas, USA - Full Time
Skills Needed
Microsoft Office, Access, Trend Analysis, Reg E, Fraud Detection, Cc, Operations Management, Fraud Analysis
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Test Automation Engineer, AVP at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Lead Full Stack Application Development Engineer at Citi
Irving, Texas, USA - Full Time
Skills Needed
Authentication, Performance Testing, Design, Bootstrap, Design Principles, Participation, Project Management Skills, Sprint Planning, Azure, Git, Platforms, Web Applications, Intelligent Agents, Systems Analysis, Unit Testing, Ajax, It, Continuous Integration
Qualification
LLM
Data/Information Mgt Analyst 2 - C10 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Analytical Skills, Data Analysis, Data Visualization, Sas, Sql, Ms Excel, Powerpoint, Data Definitions, Data Discovery, Data Quality Framework, Data Governance, Data Warehouse Knowledge, Finance Regulations, Retail Business, Communication Skills, Process Management
Specialization
Candidates should have 2 to 5 years of experience in delivering data quality solutions, with a preference for those with banking industry experience. A relevant educational background in fields such as MBA, Mathematics, or Information Technology is required.
Experience Required
Minimum 2 year(s)
Net Zero and Sustainability Relationship Manager - Vice President at Citi
Tampa, Florida, USA - Full Time
Skills Needed
Analytical Skills, Business Analysis, Adherence, Systems Analysis, Corporate Real Estate, Ownership
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Commodities Risk QA - AVP - London at Citi
London, England, United Kingdom - Full Time
Skills Needed
Automation Tools, Color, Test Automation, Consideration
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Chief Auditor - Professional Practices at Citi
London, England, United Kingdom - Full Time
Skills Needed
Data Analysis, Root Cause Analysis, Color, Regulations, Cisa, Risk, Consideration, Issue Management, Working Environment, Communication Skills
Qualification
Graduate
Experience Required
Minimum 20 year(s)
Apps Dev Intmd Programmer Analyst at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
EMEA Private Bank - Client Service Officer at Citi
Bertrange, , Luxembourg - Full Time
Skills Needed
French, Management Skills, Operations, Color, Spanish, Consideration, Demonstration, Communication Skills, English, Investments
Qualification
Graduate
Experience Required
Minimum 3 year(s)
(Java) Application Development Group Manager - SVP at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Onboarding, Java, Kyc
Qualification
Graduate
AI and Automation Application Developer at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Mongodb, Numpy, Flask, Learning, Data Processing, Architecture, Database Design, Docker, Sql, Kubernetes, Nosql
Qualification
Graduate
Application Development Business Group Manager - Senior Vice President at Citi
Irving, Texas, USA - Full Time
Skills Needed
Working Experience, Analytical Skills, Data Analysis, Leadership Skills, Communication Skills, Sit, Capital Markets, Agile, Business Process
Qualification
Graduate
Experience Required
Minimum 12 year(s)
Senior Java Lead Engineer - Vice President at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Distributed Systems, Tibco, Xml, Jetty, Rabbitmq, Activemq, Graphql, Appdynamics, Kubernetes, Sql, Design Patterns, Automation Tools, Software Development Tools, Spring Framework, Dynatrace, Spring Boot, New Relic, Redis, Splunk, Parsing, Python, Uml, Json, Kafka, Tomcat
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Lead Automation Analyst Vice President at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Integration, Oracle, Soapui, Programming Languages, Javascript, Data Mining, Testing Tools, Payment Gateways, Java, Mainframe, Selenium, Models, Regulatory Requirements, Automation, Python, Test Automation Tools, Testing, Jenkins, Sql
Qualification
Graduate
Python and Pyspark Developer - Assistant Vice President at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Python
Qualification
Graduate
Experience Required
Minimum 5 year(s)
CSG Senior Relationship Manager - Senior Vice President at Citi
Atlanta, Georgia, USA - Full Time
Skills Needed
Approval Process, Structures, Leadership
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Apps Development Group Manager - Senior Vice President at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Sql, Database, Tableau, Reporting Applications
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Senior Auditor - Treasury & Trade Solutions at Citi
Tampa, FL 33601, USA - Full Time
Skills Needed
Issue Management, Working Environment, Project Management Skills, Regulations, Negotiation, Root Cause Analysis, Data Analysis, Management Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Full Stack Developer - Assistant Vice President at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Business Process, Css, Web Api, Kafka, Jquery, Oracle Database, Javascript, Git, Spring Boot, Consideration, Application Architecture, Software, Agile, Angular, Cloud, Color
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Brands Service Sr. Supervisor at Citi
Tucson, AZ 85726, USA - Full Time
Skills Needed
Management Skills, Project Management Skills, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Fraud Operations Senior Analyst assistant Vice President at Citi
San Antonio, Texas, USA -
Full Time

Start Date

Immediate

Expiry Date

21 Nov, 25

Salary

70720.0

Posted On

21 Aug, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Microsoft Office, Access, Trend Analysis, Reg E, Fraud Detection, Cc, Operations Management, Fraud Analysis

Industry

Financial Services

Description

The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of 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 ensuring analysts make appropriate decisions using risk/reward balanace methodology.

QUALIFICATIONS:

  • 5-8 years of experience in a related role
  • Intermediate to senior level experience in a similar position preferred
  • Demonstrated experience in application and development of advanced statistical models
  • Proven experience in the Investigation and Fraud claims process
  • Experience in trend analysis and alerts in early fraud detection
  • Processes card transaction authorization and compensation
  • Proficient in Microsoft Office and Access
  • Consistently demonstrates clear and concise written and verbal communication
  • Knowledge of Reg E, Z and CC preferred.

EDUCATION:

  • Bachelor’s degree/University degree or equivalent experience

MOST RELEVANT SKILLS

Please see the requirements listed above.
-

OTHER RELEVANT SKILLS

Business Process Controls, Fraud Analysis, Fraud Operations, Operations Management, Regulation E, Regulation Z, Retail Banking, Retail Banking Operations.
-

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
  • Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact
  • Recommend and implement new work procedures and address and resolve exceptional/unusual issues
  • Partner with the operation team(s) and other departments within fraud prevention and loss control
  • Contribute to the development of new techniques and processes for the area or function
  • Serve as an expert in fraud prevention and loss control, overseeing a segment of the workforce
  • Evaluate moderately complex and varied issues with substantial potential impact
  • Assume informal/formal leadership role within teams, and coach and train new recruits
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Fraud Operations Senior Analyst assistant Vice President at Citi
San Antonio, Texas, USA - Full Time
Skills Needed
Microsoft Office, Access, Trend Analysis, Reg E, Fraud Detection, Cc, Operations Management, Fraud Analysis
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Test Automation Engineer, AVP at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Lead Full Stack Application Development Engineer at Citi
Irving, Texas, USA - Full Time
Skills Needed
Authentication, Performance Testing, Design, Bootstrap, Design Principles, Participation, Project Management Skills, Sprint Planning, Azure, Git, Platforms, Web Applications, Intelligent Agents, Systems Analysis, Unit Testing, Ajax, It, Continuous Integration
Qualification
LLM
Data/Information Mgt Analyst 2 - C10 - CHENNAI at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Analytical Skills, Data Analysis, Data Visualization, Sas, Sql, Ms Excel, Powerpoint, Data Definitions, Data Discovery, Data Quality Framework, Data Governance, Data Warehouse Knowledge, Finance Regulations, Retail Business, Communication Skills, Process Management
Specialization
Candidates should have 2 to 5 years of experience in delivering data quality solutions, with a preference for those with banking industry experience. A relevant educational background in fields such as MBA, Mathematics, or Information Technology is required.
Experience Required
Minimum 2 year(s)
Net Zero and Sustainability Relationship Manager - Vice President at Citi
Tampa, Florida, USA - Full Time
Skills Needed
Analytical Skills, Business Analysis, Adherence, Systems Analysis, Corporate Real Estate, Ownership
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Commodities Risk QA - AVP - London at Citi
London, England, United Kingdom - Full Time
Skills Needed
Automation Tools, Color, Test Automation, Consideration
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Chief Auditor - Professional Practices at Citi
London, England, United Kingdom - Full Time
Skills Needed
Data Analysis, Root Cause Analysis, Color, Regulations, Cisa, Risk, Consideration, Issue Management, Working Environment, Communication Skills
Qualification
Graduate
Experience Required
Minimum 20 year(s)
Apps Dev Intmd Programmer Analyst at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Consideration, Color
Qualification
Graduate
EMEA Private Bank - Client Service Officer at Citi
Bertrange, , Luxembourg - Full Time
Skills Needed
French, Management Skills, Operations, Color, Spanish, Consideration, Demonstration, Communication Skills, English, Investments
Qualification
Graduate
Experience Required
Minimum 3 year(s)
(Java) Application Development Group Manager - SVP at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Onboarding, Java, Kyc
Qualification
Graduate
AI and Automation Application Developer at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Mongodb, Numpy, Flask, Learning, Data Processing, Architecture, Database Design, Docker, Sql, Kubernetes, Nosql
Qualification
Graduate
Application Development Business Group Manager - Senior Vice President at Citi
Irving, Texas, USA - Full Time
Skills Needed
Working Experience, Analytical Skills, Data Analysis, Leadership Skills, Communication Skills, Sit, Capital Markets, Agile, Business Process
Qualification
Graduate
Experience Required
Minimum 12 year(s)
Senior Java Lead Engineer - Vice President at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Distributed Systems, Tibco, Xml, Jetty, Rabbitmq, Activemq, Graphql, Appdynamics, Kubernetes, Sql, Design Patterns, Automation Tools, Software Development Tools, Spring Framework, Dynatrace, Spring Boot, New Relic, Redis, Splunk, Parsing, Python, Uml, Json, Kafka, Tomcat
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Lead Automation Analyst Vice President at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Integration, Oracle, Soapui, Programming Languages, Javascript, Data Mining, Testing Tools, Payment Gateways, Java, Mainframe, Selenium, Models, Regulatory Requirements, Automation, Python, Test Automation Tools, Testing, Jenkins, Sql
Qualification
Graduate
Python and Pyspark Developer - Assistant Vice President at Citi
Irving, TX 75061, USA - Full Time
Skills Needed
Python
Qualification
Graduate
Experience Required
Minimum 5 year(s)
CSG Senior Relationship Manager - Senior Vice President at Citi
Atlanta, Georgia, USA - Full Time
Skills Needed
Approval Process, Structures, Leadership
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Apps Development Group Manager - Senior Vice President at Citi
Jersey City, NJ 07310, USA - Full Time
Skills Needed
Sql, Database, Tableau, Reporting Applications
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Senior Auditor - Treasury & Trade Solutions at Citi
Tampa, FL 33601, USA - Full Time
Skills Needed
Issue Management, Working Environment, Project Management Skills, Regulations, Negotiation, Root Cause Analysis, Data Analysis, Management Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Full Stack Developer - Assistant Vice President at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Business Process, Css, Web Api, Kafka, Jquery, Oracle Database, Javascript, Git, Spring Boot, Consideration, Application Architecture, Software, Agile, Angular, Cloud, Color
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Brands Service Sr. Supervisor at Citi
Tucson, AZ 85726, USA - Full Time
Skills Needed
Management Skills, Project Management Skills, Microsoft Office
Qualification
Graduate
Experience Required
Minimum 2 year(s)