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Fraud Ops Analyst - C09 jobs at Citi Group in India, Chennai
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India
Chennai
316 jobs found
23.09.2024
CG
Citi Group Fraud Ops Analyst - C09 India, Tamil Nadu, Chennai
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Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision. Develop and maintain working knowledge...
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10.07.2024
CG
Citi Group Fraud Ops Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision. Develop and maintain working knowledge...
29.07.2024
CG
Citi Group Fraud Ops Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Description:Full job details
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision. Develop and maintain working knowledge...
22.09.2024
CG
Citi Group Ops Sup Analyst - C09 India, Tamil Nadu, Chennai
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Reconciliation and Resolution of General Ledger outages and supervise escalated issues, providing efficient and effective service to Citi’s clients. Recommending new work procedures to help streamline operations. Comprehensive knowledge of...
24.09.2024
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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...
09.09.2024
CG
Citi Group Sanctions Analyst - C09 MUMBAI India, Tamil Nadu, Chennai
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Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
10.09.2024
CG
Citi Group Securities & Derivatives Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
Description:Full job details
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision. Develop and maintain working knowledge...
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 Ops Analyst - C09 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.