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Fraud Operations Specialist jobs at Citi Group in India, Chennai
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India
Chennai
106 jobs found
22.11.2024
CG
Citi Group Systems Specialist - C05 CHENNAI India, Tamil Nadu, Chennai
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Provision user/Functional ID entitlements, compliance review requests and/or incident/change management handling for Citi’s global customer base within established support thresholds. Ensure adherence to pre-defined SLO requirements for designated requests at...
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21.11.2024
CG
Citi Group Workday Integration Specialist India, Tamil Nadu, Chennai
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The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to...
21.11.2024
CG
Citi Group Project Specialist - C05 CHENNAI India, Tamil Nadu, Chennai
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Learn in detail about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.). Providing process...
20.11.2024
CG
Citi Group Project Specialist - C05 CHENNAI India, Tamil Nadu, Chennai
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Description:Full job details
Learn in detail about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific Local Laws etc.). Providing process...
19.11.2024
CG
Citi Group Wealth Regulatory Reporting Operations AVP India, Tamil Nadu, Chennai
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Performing tasks related to regulatory reporting for CPB business (EMIR, Dodd Frank, CASS, CMAR, MCAR, CSDR, MIFID, Bank of Italy, Depositor Protection, MMSR). Coordination and involvement in process improvements and...
18.11.2024
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Citi Group Vice President - Card Operations Chennai India, Tamil Nadu, Chennai
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Manage one or more teams and a component of the fraud loss portfolio. Manage fraud losses and ensure the team supports the portfolio, and make decisions using a risk/reward and...
24.09.2024
CG
Citi Group Fraud Ops Specialist - India, Tamil Nadu, Chennai
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Perform complex fraud investigations with minimal supervision. Respond to complex customer requests that may not be covered by established procedures. Identify potential fraud, by assessing the validity and applicability of...
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Description:Full job details
Provision user/Functional ID entitlements, compliance review requests and/or incident/change management handling for Citi’s global customer base within established support thresholds. Ensure adherence to pre-defined SLO requirements for designated requests at...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Fraud Operations Specialist opportunities at Citi Group in India, Chennai. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.