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Fraud Ops Analyst - C09 Chennai jobs at Citi Group in India, Chennai

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India
Chennai
390 jobs found
10.07.2024
CG

Citi Group Fraud Ops Analyst - C09 CHENNAI India, Tamil Nadu, Chennai

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
29.07.2024
CG

Citi Group Fraud Ops Analyst - C09 CHENNAI India, Tamil Nadu, Chennai

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
18.09.2024
CG

Citi Group Cash Trade Proc Analyst - C09 CHENNAI India, Tamil Nadu, Chennai

Limitless High-tech career opportunities - Expoint
Description:
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
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18.09.2024
CG

Citi Group Fraud Ops Specialist - India, Tamil Nadu, Chennai

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Description:
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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28.08.2024
CG

Citi Group Ops Sup Analyst - C09 India, Tamil Nadu, Chennai

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Description:
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
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29.08.2024
CG

Citi Group Ops Sup Analyst - C09 India, Tamil Nadu, Chennai

Limitless High-tech career opportunities - Expoint
Description:
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
Full job details
29.08.2024
CG

Citi Group Securities & Derivatives Analyst - C09 CHENNAI India, Tamil Nadu, Chennai

Limitless High-tech career opportunities - Expoint
Description:
Relevant experience of 6- 8 yrs in the Corporate Actions processing with preferably a MBA. Fundamental understanding of Equities, Bonds , structured notes & other Derivative products like EA/ED, Swaps,...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Fraud Ops Analyst - C09 Chennai 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.