Operational Risk Analyst Ii - C10 Chennai jobs at Citi Group in India, Chennai
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India
Chennai
122 jobs found
24.06.2024
CG
Citi Group Operational Risk Analyst II - C10 CHENNAI India, Tamil Nadu, Chennai
Looks for ways to improve the current process and share best practices with management team. Participates in team meetings to analyze documentation and processes to ensure risks and control points...
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...
Works with database developers to implement databases, performs data analytics and other strategies to optimize the efficiency and quality of the data being collected. Partners with business teams to prioritize...
This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans...
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management. Assist in performing the monitoring review that augment the principles defined per ARCM...
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
Looks for ways to improve the current process and share best practices with management team. Participates in team meetings to analyze documentation and processes to ensure risks and control points...
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