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Fraud Ops Specialist - Uae Nationals Preferred jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
20 jobs found
23.06.2024
CG
Citi Group Fraud Ops Specialist - UAE Nationals Preferred United Arab Emirates, Dubai, Dubai
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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...
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22.09.2024
CG
Citi Group Fraud Operations Analyst UAE Nationals United Arab Emirates, Dubai, Dubai
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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...
26.06.2024
CG
Citi Group Fraud Authorization Analyst - UAE Nationals preferred United Arab Emirates, Dubai, Dubai
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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...
23.09.2024
CG
Citi Group Manager Control Assessment Officer UAE National Preferred United Arab Emirates, Dubai, Dubai
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Engage with country MCA lead to understand and align and implement the tasks needed as per revised MCA framework and ecosystem. Support review and challenge, on the effective design and...
22.09.2024
CG
Citi Group Business Risk Senior Analyst - Issue Management UAE National... United Arab Emirates, Dubai, Dubai
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Proactively working closely with the UAE CG/CPC unit managers in identifying issues, providing them with the guidance in the drafting Corrective Action Plans (CAPs) for the iCAPs system with appropriate...
08.07.2024
CG
Citi Group Early Careers Recruiter UAE Nationals Preferred United Arab Emirates, Dubai, Dubai
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Manage the end-to-end talent acquisition delivery for Early Career programs. Partner with the business stakeholders on setting the talent acquisition strategy. Act as a credible business expert in Early Career...
02.09.2024
CG
Citi Group Anti Money Laundering Analyst UAE Nationals Preferred United Arab Emirates, Dubai, Dubai
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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Description:Full job details
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...
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 - Uae Nationals Preferred opportunities at Citi Group in United Arab Emirates, Dubai. 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.