6 fraud operations analyst jobs found

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns + Performs data validation independently in support of fraud management personnel + Assist in executing the business strategy by developing and producing Management Information Systems and analyses + Make recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services provided + Provides guidance and input to department, cross functional or cross area teams that focus on process...

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns + Performs data validation independently in support of fraud management personnel + Assist in executing the business strategy by developing and producing Management Information Systems and analyses + Make recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services provided + Provides guidance and input to department, cross functional or cross area teams that focus on process...

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns + Performs data validation independently in support of fraud management personnel + Assist in executing the business strategy by developing and producing Management Information Systems and analyses + Make recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services provided + Provides guidance and input to department, cross functional or cross area teams that focus on process...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. **Responsibilities:** + 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 of business/industry standards and practices + Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area + Identify inconsistencies in data or results, and exchange information in a concise and logical way + Impact the business directly through the...

**About Citi Private Bank** Citi Private Bank serves some of the world's most sophisticated clients, including ultra-high-net-worth individuals, entrepreneurs, executives, and family offices. Through our global footprint and decades of expertise, we deliver personalized wealth management, banking, lending, and investment solutions that help our clients achieve their financial objectives. **Position Summary** The Fraud Operations Analyst 2 is responsible for reviewing fraud alerts, investigating unusual account activity, and engaging directly with Citi Private Bank clients to validate transactions and mitigate fraud risk. The successful candidate will demonstrate strong analytical capabilities, sound risk judgment, and a commitment to providing best-in-class client service. **Responsibilities** + Monitor fraud detection systems to identify potentially suspicious transactions and activities. + Investigate fraud alerts across multiple banking and...

**Corporate Compliance Officer-Mandarin** A prestigious international bank located in Midtown Manhattan is seeking a **Corporate Compliance Officer** to join their growing team. This is a permanent, junior-level role (1–3 years of experience) perfect for a detail-oriented professional looking to deepen their expertise in regulatory compliance within an international banking environment. + **Position Type:** Permanent (No sponsorship available / Must be authorized to work in the U.S.) + **Compensation:** $70,000 - $90,000 / year + **Location:** New York, NY (Hybrid: 4 days on-site at 277 Park Ave) + **Experience Level:** Junior (1–3 years of experience) + **Language Skill:** Bilingual proficiency in Mandarin/Chinese is required for this position. **Position Overview** Reporting directly to the Head of Corporate Compliance, you will play a key support role in executing and maintaining the branch's compliance programs. This position offers...