5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

As a Spec Analytics Analyst 1 at Citi, you will play a crucial role in the Fraud Analytics team, contributing towards the prevention of financial crimes. Your primary responsibility will involve working closely with the strategy development team to test, validate, and implement various strategy changes and model deployments to combat fraudulent activities effectively. To excel in this role, you should possess a strong understanding of the functionalities of fraud orchestration engines like Actimize (RCM/Actone), SAS Fraud Manager, and Lexis Nexis/Threat Metrix. Additionally, having business knowledge in financial crime risk management and digital fraud would be advantageous. Your daily tasks...

Posted 3 months ago

AI Match Score

Apply

Business Banking Policy- Bank- Mumbai V Konnect

2.0 - 7.0 years

8 - 12 Lacs

Mumbai

Work from Office

Role & responsibilities Policy formulation and alignment based on the business requirement and regulatory framework Ensure adherence of compliance and extant regulation at the time of Policy formulation Competition benchmarking and review of policies and programs Periodic reporting of Portfolio quality on various dimensions to respective stakeholders. Identify and monitor any early warning in Portfolio health and delinquency Use data and analytics for portfolio health tracking and systematically improving the Policy and Process Conducting Training and query resolution pertaining to Product Policy of line team Liaison with internal IT team for coding of policies and program scorecards in BRE ...

Posted 3 months ago

AI Match Score

Apply

Start Your Job Search Today

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.