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Fraud Ops Specialist jobs at Citi Group in India, Chennai
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India
Chennai
96 jobs found
21.05.2025
CG
Citi Group Ops Support Specialist - C05 CHENNAI India, Tamil Nadu, Chennai
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Responsible for helping drive upstream and downstream adherence to data standards. Partners with finance, technology and external providers in delivery of role. Often requires development of new concepts and approaches...
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21.05.2025
CG
Citi Group Ops Sup Analyst - C10 India, Tamil Nadu, Chennai
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Manage the Level 2 Sanctions screening process. Ensure transactions are processed efficiently, act as a SME (subject matter expert). Execute work assigned, including annual review certification and change requests. Serve...
21.05.2025
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...
21.05.2025
CG
Citi Group Ops Support Specialist - C05 India, Tamil Nadu, Chennai
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Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients. Identify opportunities to offer value added products and services while adhering to strict laws...
12.05.2025
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Citi Group Ops Accounting Analyst - C09 CHENNAI India, Tamil Nadu, Chennai
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Executing day-to-day activities in support of Procure to Pay supplier onboarding & maintenance; and ensuring data accuracy for the reporting of supplier master data related metrics. Work with seniors as...
12.05.2025
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Citi Group Systems Specialist - C05 CHENNAI India, Tamil Nadu, Chennai
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Play a leading role in client dialogue relating to Citi’s Swiss offering, highlighting the value proposition and matching solutions to client needs. Develop a strong understanding of the application architecture...
11.05.2025
CG
Citi Group Ops Sup Analyst - C10 India, Tamil Nadu, Chennai
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Update help content used by Knowledge Hub end users to service client inquires, as needed. Execute work assigned, conduct training, monitor quality and quantity of team work and provide feedback...
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Responsible for helping drive upstream and downstream adherence to data standards. Partners with finance, technology and external providers in delivery of role. Often requires development of new concepts and approaches...
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 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.