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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
21 jobs found
Yesterday
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Citi Group Underwriter UAE Applicants United Arab Emirates, Dubai, Dubai
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Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions, to development of credit approval memos, and senior approval forums. Ensure...
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17.11.2024
CG
Citi Group UAE Consumer Healthcare lead - National Preferred United Arab Emirates, Dubai, Dubai
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Drive innovation on the solutions we provide clients through partnerships with product specialists and subject matter experts, while structuring deals that balance risk and reward. Execution of strategic initiatives launched...
23.09.2024
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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
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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...
22.09.2024
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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...
02.09.2024
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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...
27.08.2024
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Citi Group Associate Client Advisor UAE National Preferred United Arab Emirates, Dubai, Dubai
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Lead development of client specific material encompassing treasury and working capital management. This involves researching, attending client calls and helping to recommend best practice solutions in global treasury and working...
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Description:Full job details
Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions, to development of credit approval memos, and senior approval forums. Ensure...
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.