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Fraud Ops Analyst - C10 Chennai jobs at Citi Group in India, Chennai
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India
Chennai
403 jobs found
02.07.2024
CG
Citi Group Fraud Ops Analyst - C10 CHENNAI India, Tamil Nadu, Chennai
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Description:Full job details
Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns. Performs data validation independently in support of fraud management personnel. Assist in executing...
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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...
08.09.2024
CG
Citi Group KYC Operations Analyst - C10 CHENNAI India, Tamil Nadu, Chennai
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Drive staff to obtain complete and accurate missing KYC information. Ensure that the teams are well properly trained in to perform/complete doing research through internal/external system/external sources and avoid unwarranted...
19.09.2024
CG
Citi Group Data/Information Mgt Analyst - C10 CHENNAI India, Tamil Nadu, Chennai
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This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering. Responsible for routine...
13.09.2024
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Citi Group Data/Information Mgt Analyst - C10 CHENNAI India, Tamil Nadu, Chennai
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Description:Full job details
This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering. Responsible for routine...
19.09.2024
CG
Citi Group Data/Information Mgt Analyst - C10 CHENNAI India, Tamil Nadu, Chennai
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Description:Full job details
This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering. Responsible for routine...
24.09.2024
CG
Citi Group Fraud Ops Specialist - India, Tamil Nadu, Chennai
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Description:Full job details
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
Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns. Performs data validation independently in support of fraud management personnel. Assist in executing...
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 - C10 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.