Citi Group Fraud Risk Specialist - C05 CHENNAI 

India, Tamil Nadu, Chennai 

201147623

Responsibilities:

• 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 vendors and ensure smooth functioning of Business as Usual Reviews
• Reviews sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation
• Reviews the alerts received to ensure that fraudulent credit card booking is avoided
• Performs other duties and functions as assigned
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-4 years previous experience preferred

Education:

• High School diploma or equivalent

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Time Type:

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