Chennai Tamil Nadu Fraud manager Jobs – 97 Open Jobs Today

Fraud Ops Manager - C12 - PUNE
Citi —Chennai, Tamil Nadu
- Weekend availability
- PMP
- Bachelor's degree
- Agile
6h
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- Management
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Fraud Ops Manager - C12 - CHENNAI
Citi —Chennai, Tamil Nadu
- Weekend availability
- PMP
- Bachelor's degree
- Agile
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- Full-time
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Citi —Chennai, Tamil Nadu
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AML Fraud Intake QC Analyst
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Hewlett Packard Enterprise —Chennai, Tamil Nadu
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Assistant Manager - Business Analyst
EXL Service —Chennai, Tamil Nadu
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- Computer science
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Citi —Chennai, Tamil Nadu
- Full-time
- Master's degree
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Banking Operations -Credit Bureau Dispute
Citi —Chennai, Tamil Nadu
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Relationship Manager - Employee Banking
Standard Chartered —Chennai, Tamil Nadu
- Sales
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Assistant Vice President - Delivery Lead
EXL Service —Chennai, Tamil Nadu
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Snr Manager, Career & Capability Squad Lead - S&T
Standard Chartered —Chennai, Tamil Nadu
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Project Manager - Service Operation
Vestas —Chennai, Tamil Nadu
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Assistant Vice President
EXL Service —Chennai, Tamil Nadu
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Manager
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
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Associate Director
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
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AVP Client Relationship Support - Private Bank
HSBC Global Services Limited —Chennai, Tamil Nadu
- Full-time
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Assistant Manager - Profee
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
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Zonal Credit Head - South
gHRig People Solutions —Chennai, Tamil Nadu
- Full-time
- Finance
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Fraud Ops Manager - C12 - PUNE

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
6 hours ago

Qualifications

PMP
Bachelor's degree
Scrum
Agile
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 Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop 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 balance methodology. Assist the team leader in execution / functioning of the day-to-day business requirements. Be sensitive to client requests, timely turn around and help/facilitate in providing the functional support.

Responsibilities:

Analyze fraud trends, conduct investigative research into fraud behavior and losses to determine the nature of fraud patterns
Manage department projects/ processes, including data sampling, modeling design, modeling development, validation, and implementation
Manage a team, projects, activities, budget and planning
Lead modeling and analytical projects through completion
Evaluate subordinates' performance and make recommendations for pay increases, hiring and other personnel actions
Provides evaluative judgment based on information analysis in complicated and unique situations to solve complex issues
Ensure delivery of end results and contribute to the formulation / maintaining of procedures
Assist to ensure essential procedures are followed and contribute to defining standards, and participate in change management initiatives
Assist in stake-holder management by supporting in activities related to businesses' periodical reviews.
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

5-8 years of experience in a related role
Experience in applying and developing advanced statistical models
Demonstrated ability to filter, prioritize and validate potentially complex and dynamic material from multiple sources
Ability to persuade and influence others and negotiate with third parties
Consistently demonstrates clear and concise written and verbal communication
Demonstrated ability to remain unbiased in a diverse working environment
Experience in PMP / SCRUM master's will be an added advantage
Flexible for US/NAM shift timings including weekend working.
Work from office and onsite presence necessary on an ongoing basis per business requirements

Education:

Bachelor’s degree/University degree or equivalent experience

Job Family Group:

Operations - Services

Job Family:

Fraud Operations

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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

fraud manager jobs in chennai tamil nadu

Fraud Ops Manager - C12 - PUNE

Manager, Fraud Operations

Fraud Ops Manager - C12 - CHENNAI

AML Fraud Intake Team Lead

SVP - Operations Support Group Manager - Workforce Optimization

AML Fraud Intake QC Analyst

Technical Support Manager

Assistant Manager - Business Analyst

Video KYC Analyst - Card Application Processing

Banking Operations -Credit Bureau Dispute

Relationship Manager - Employee Banking

Assistant Vice President - Delivery Lead

Snr Manager, Career & Capability Squad Lead - S&T

Project Manager - Service Operation

Assistant Vice President

Manager

Associate Director

AVP Client Relationship Support - Private Bank

Assistant Manager - Profee

Zonal Credit Head - South

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