Tiruvallur Chennai Tamil Nadu Practice analyst Jobs – 627 Open Jobs Today

Fraud ops Analyst - Chennai
Citi —Chennai, Tamil Nadu
- Rotational shift
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- Microsoft Office
- Bachelor's degree
13d
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Tridots Tech Pvt.Ltd —Chennai, Tamil Nadu
- ₹4,14,958.47 - ₹15,24,293.89 a year
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IT Business Analyst
Ninos IT Solution —Vadapalani, Chennai, Tamil Nadu
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Support Analyst
Rotork —Chennai, Tamil Nadu
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Cognizant —Chennai, Tamil Nadu
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MIS Analyst
Citi —Chennai, Tamil Nadu
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Data Analyst
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
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Intern - Business Analyst
TGBPL TP India - GBS —Chennai, Tamil Nadu
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Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
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Hewlett Packard Enterprise —Chennai, Tamil Nadu
- Full-time
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Analyst – Payments & Settlements (FLX)
Société Générale —Chennai, Tamil Nadu
- Microsoft Word
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Data Quality Analyst
Optimum Solutions —Chennai, Tamil Nadu
- Full-time
- SQL
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Data Analyst – E-commerce & Sales
BEEYOOND GAMING —Chennai, Tamil Nadu
- ₹50,000 - ₹65,000 a month
- Full-time
- Microsoft Excel
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Quick apply
9d
Software Quality Assurance Analyst
Wolters Kluwer —Chennai, Tamil Nadu
- Full-time
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GN-T&O – Talent Development and Learning – Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Master's degree
- Bachelor's degree
6d

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Fraud ops Analyst - Chennai

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

13 days ago

Qualifications

Microsoft Access
Microsoft Office
Bachelor's degree
Fraud prevention and detection
Communication skills

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

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 quality of the tasks/services provided
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:

at least 5yrs Relevant experience in a related role
Knowledge and previous experience in the Investigation and Fraud claims process
Experience in trend analysis and alerts in early fraud detection
Extensive knowledge of the Bank's Transactional Processing platforms
Proficient in Microsoft Office and Access
Consistently demonstrates clear and concise written and verbal communication
Demonstrated ability to remain unbiased in a diverse working environment

Education:

Bachelor’s degree/University degree or equivalent experience

Job Family Group:

Operations - Services

Job Family:

Fraud Operations

Time Type:

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

Fraud Prevention.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

practice analyst jobs in tiruvallur chennai tamil nadu

Fraud ops Analyst - Chennai

Senior Analyst

Reconciliation & Proofing Intermediate Analyst - C11 - CHENNAI

Business Analyst -Fresher

Data Science Analyst I

Test Analyst

Senior Business Analyst

IT Business Analyst

Support Analyst

Consulting Analyst

MIS Analyst

Data Analyst

Intern - Business Analyst

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

Payroll Analyst II

Analyst – Payments & Settlements (FLX)

Data Quality Analyst

Data Analyst – E-commerce & Sales

Software Quality Assurance Analyst

GN-T&O – Talent Development and Learning – Analyst

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