Get alerts for new jobs matching your selected skills, preferred locations, and experience range. Manage Job Alerts
1.0 - 5.0 years
0 Lacs
pune, maharashtra
On-site
The Fraud Ops Analyst position is an entry-level role where you will assist in ensuring that fraud risk policies and controls are implemented effectively to minimize the impact of fraud incidents and prevent losses in collaboration with the Fraud Operations team. Your main goal will be to support in managing fraud losses by guiding analysts to make informed decisions using a risk/reward balance approach. Your responsibilities will include performing short and long-term forecasting analysis, conducting standardized fraud analysis, making judgments based on practice and guidelines under general supervision, developing and maintaining knowledge of business/industry standards, understanding how the team contributes to achieving objectives, identifying data inconsistencies, and communicating information clearly and logically. Your work will directly impact the business by delivering high-quality tasks/services and assessing risks appropriately in business decision-making to uphold the firm's reputation and protect Citigroup, its clients, and assets by ensuring compliance with laws, rules, and regulations. To qualify for this role, you should have relevant experience in a related position, knowledge and prior experience in the Investigation and Fraud claims process, expertise in trend analysis and early fraud detection alerts, extensive familiarity with the Bank's Transactional Processing platforms, proficiency in Microsoft Office and Access, excellent written and verbal communication skills, and the ability to remain unbiased in a diverse work environment. The ideal candidate will hold a Bachelor's degree/University degree or equivalent experience. This is a full-time position in the Operations - Services Job Family under Fraud Operations at Citi, an equal opportunity and affirmative action employer. If you are a qualified applicant with a disability requiring accommodations to access our search tools or apply for a career opportunity, please review Accessibility at Citi. For more information, you can view the EEO is the Law poster, the EEO is the Law Supplement, and the EEO Policy Statement.,
Posted 2 weeks ago
8.0 - 12.0 years
0 Lacs
chennai, tamil nadu
On-site
The Ops Sup Analyst 2 position is responsible for providing operations support services, such as record/documentation maintenance, storage & retrieval of records, account maintenance, imaging, and opening of accounts in coordination with the Fraud Operations Team. Acting as a liaison between operations staff, relationship managers, project managers, custodians, and clients, the primary goal is to offer day-to-day operations support in alignment with Citi fraud operations support and processes. The role also involves assisting in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. As an Ops Sup Analyst 2, your responsibilities will include performing short and long term forecasting analysis, standardized fraud analysis, and making judgments based on practice and precedence under general supervision. You will need to develop and maintain a working knowledge of business/industry standards and practices, demonstrate a fundamental understanding of team interactions, and identify inconsistencies in data or results. Impacting the business directly through the quality of tasks/services provided, you will assess risk appropriately when making business decisions, with particular consideration for the firm's reputation and compliance with laws and regulations. Analyzing fraud trends, supporting organizational objectives in fraud review, and acting as a Subject Matter Expert (SME) for fraud review are also key responsibilities of this role. To qualify for this position, you should have at least 8 years of 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, and extensive knowledge of the Bank's Transactional Processing platforms/Chargeback cycle. Proficiency in Microsoft Office and Access, clear and concise written and verbal communication skills, and the ability to remain unbiased in a diverse working environment are essential. The ideal candidate will hold a Bachelor's degree/University degree or equivalent experience. This job description provides an overview of the work performed, and other job-related duties may be assigned as required. Citi is an equal opportunity and affirmative action employer, inviting all qualified interested applicants to apply for career opportunities. If you require a reasonable accommodation to use search tools and/or apply for a career opportunity due to a disability, review Accessibility at Citi.,
Posted 1 month ago
0.0 - 4.0 years
0 Lacs
pune, maharashtra
On-site
Conduct systematic and intuitive secondary research and primary research. You will be responsible for conducting in-depth interviews with senior executives, managers, and other senior persons. Your duties will include report writing, data gathering, quantitative and qualitative data analysis, as well as questionnaire design. You will need to identify need gaps and pain areas related to technology, consumer behavior, and market demand. Conducting competitive analysis to identify key differentiators and providing actionable recommendations will be a crucial part of your role. You will also be involved in demand estimation & forecasting analysis, market sizing & segmentation, competitive intensity, and entry strategy. Company and supplier profiling, SWOT Analysis, as well as Import & Export analysis are also part of the job responsibilities. Developing a strong understanding of the technology industry and specific domains as required is essential. Good organizational, team management, time management, and project management skills are required. As a candidate for this position, you should be a Fresher or have internship experience in Market Research. Strong quantitative research and data analytic skills are necessary, along with the ability to work well in teams and in a fast-paced environment. Exceptional written, oral, and presentation communication abilities are a must. Proficiency with Microsoft Office Suite is expected, and the ability to articulate well is important. Candidates with an MBA and a technical background will be preferred, especially those with a core engineering degree and an MBA in Marketing. The job is located in Kharadi, Pune and is a permanent position. Salary is commensurate with experience and qualifications. Benefits for this position include cell phone reimbursement, health insurance, leave encashment, paid sick time, and Provident Fund. The working schedule is during the day shift. Application Question(s): Do you have any experience in Primary Research ,
Posted 1 month ago
6.0 - 10.0 years
0 Lacs
chennai, tamil nadu
On-site
The Operations Support Analyst 1 within the Fraud Operations team is a mid-level position that involves providing operational support services. These services include record/documentation maintenance, storage and retrieval of records, account maintenance, imaging, and account opening in collaboration with the Fraud Operations Team. As an Ops Support Analyst 1, you will act as a liaison between operations staff, relationship managers, project managers, custodians, and clients. Your main objective is to offer day-to-day operational support in accordance with Citi fraud operations support and processes. Your role also involves assisting in managing fraud losses by ensuring that analysts make appropriate decisions using a risk/reward balance methodology. Please note that the candidate must be comfortable working night shifts. Responsibilities: - Conduct short and long-term forecasting analysis and standardized fraud analysis - Make judgments based on practice and precedence, working within guidelines and under general supervision - Develop and maintain a working knowledge of business/industry standards and practices - Demonstrate a fundamental understanding of how the team interacts with others to achieve area objectives - Identify inconsistencies in data or results and communicate information concisely and logically - Have a direct impact on the business through the quality of tasks/services provided - Assess risk appropriately when making business decisions, with a focus on the firm's reputation and safeguarding Citigroup, its clients, and assets - Analyze fraud trends - Support organizational objectives in fraud review - Serve as a Subject Matter Expert (SME) for fraud review Qualifications: - Minimum of 6 years of relevant experience in a related role - Knowledge and previous experience in the Investigation and Fraud claims process - Experience in trend analysis and alerts for early fraud detection - Extensive knowledge of the Bank's Transactional Processing platforms and Chargeback cycle - Proficiency in Microsoft Office and Access - Demonstrated clear and concise written and verbal communication skills - Ability to remain unbiased in a diverse working environment Education: - Bachelor's degree/University degree or equivalent experience,
Posted 1 month ago
5.0 - 10.0 years
19 - 22 Lacs
, Oman
On-site
Description We are seeking an experienced Accounts Manager to join our team in Gulf. The ideal candidate will be responsible for managing the accounts department, ensuring accurate financial reporting, and compliance with regulations. Responsibilities Manage and oversee the daily operations of the accounts department Prepare and maintain accurate financial reports and statements Ensure compliance with financial regulations and standards Collaborate with internal teams to support overall business objectives Develop and implement financial policies and procedures Monitor and analyze financial performance and suggest improvements Skills and Qualifications Bachelor's degree in Accounting, Finance, or a related field 5-10 years of experience in accounting or finance roles Strong knowledge of accounting principles and practices Proficiency in accounting software (e.g., Tally, QuickBooks) and MS Excel Excellent analytical and problem-solving skills Strong attention to detail and accuracy Effective communication and interpersonal skills Ability to work independently and as part of a team
Posted 1 month ago
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Accenture
73564 Jobs | Dublin
Wipro
27625 Jobs | Bengaluru
Accenture in India
22690 Jobs | Dublin 2
EY
20638 Jobs | London
Uplers
15021 Jobs | Ahmedabad
Bajaj Finserv
14304 Jobs |
IBM
14148 Jobs | Armonk
Accenture services Pvt Ltd
13138 Jobs |
Capgemini
12942 Jobs | Paris,France
Amazon.com
12683 Jobs |