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Vp - Fraud Operations jobs at Citi Group in India, Chennai

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India
Chennai
90 jobs found
Yesterday
CG

Citi Group Big Data / Scala Python Engineering Lead - VP India, Tamil Nadu, Chennai

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Description:
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
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Yesterday
CG

Citi Group AVP - Fraud Operations India, Tamil Nadu, Chennai

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Description:
Supervise & manage teams involved in complex processes.Lead / participate in strategic initiatives viz. Identify opportunities to reduce the Manual touch points, Enhancing controls through systemic enhancements. Participate in leadership...
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Yesterday
CG

Citi Group Senior Lead Fullstack Engineer - VP C13 Chennai India, Tamil Nadu, Chennai

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Description:
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
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08.03.2025
CG

Citi Group Operations Support - Investment Ops India, Tamil Nadu, Chennai

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Description:
Lead and mentor a small Operation Support team (typically up to 10 - 15 ) through delegating tasks and responsibilities as well as recommending new work procedures to help streamline...
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08.03.2025
CG

Citi Group Fraud Risk Specialist - C05 CHENNAI India, Tamil Nadu, Chennai

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Description:
Minimizes application fraud losses by implementing and managing various pre acquisition fraud prevention processes. Manages Pre- Acquisition sampling for the given location and manages Post acquisition verification processes. Manages Outsourced...
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08.03.2025
CG

Citi Group Operations Core Project Lead Analyst - C13 India, Tamil Nadu, Chennai

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Description:
The Operations Core Project Lead Analyst is a mid-management level position responsible for accomplishing results through individual performance, management of a team or department in an effort to provideoperations support...
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08.03.2025
CG

Citi Group VP - Financial Risk Assessment Lead Analyst Hybrid CHENNAI India, Tamil Nadu, Chennai

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Description:
Perform financial analysis on Third Parties and escalate concerns and provide guidance to stakeholders. Provide Go-No-go decisions on relationships that are in scope of FRA. Review and approve Adverse Results...
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