Fraud Risk Senior Analyst, Assistant Vice President

Citi

Chennai, India
Fraud detection and prevention strategies
Credit cards related experience
Operational process management
This role is integral to the Financial Crimes and Fraud Prevention team, focusing on enhancing operational resilience for Commercial Card offerings

Job Summary

  • This role is integral to the Financial Crimes and Fraud Prevention team, focusing on enhancing operational resilience for Commercial Card offerings.
  • The position involves developing effective fraud detection strategies while balancing risk and customer experience.
  • Citi provides extensive resources for employee growth and development, fostering a supportive work environment.

Matching Summary

This role is integral to the Financial Crimes and Fraud Prevention team, focusing on enhancing operational resilience for Commercial Card offerings.

Skills & Requirements

Must-have

  • Fraud detection and prevention strategies
  • Credit Cards related experience
  • Operational process management

Nice-to-have

  • Leadership track record
  • Statistical analysis experience
  • Commercial Card experience

Key Requirements

  • 5-8 years of relevant experience
  • Bachelor’s degree or equivalent
  • Proficiency in SAS/SQL or similar software

Work Rights

Not specified

Tailored Resume

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