Fraud Risk Specialist, Citi

Fraud Risk Specialist

Citi

Location:

India, Chennai

Category:

Finance

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

The Fraud Risk Specialist ensures quality of tasks and services provided by implementing fraud prevention processes, managing outsourced vendors, validating reports, and ensuring compliance with applicable laws and regulations. The role requires 2-4 years of experience and a bachelor's degree.

Job Responsibility:

Minimizes application fraud losses by implementing and managing various pre acquisition fraud prevention processes
Manages Pre- Acquisition sampling for the given location and manages Post acquisition verification processes
Manages Outsourced vendors and ensure smooth functioning of Business as Usual Reviews
Reviews sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation
Reviews the alerts received to ensure that fraudulent credit card booking is avoided
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

Requirements:

2-4 years previous experience preferred
Bachelor's degree is must

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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