أقسام الوصول السريع (مربع البحث)

📁 آخر الأخبار

Fraud Ops Manager - C12 - PUNE

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🏢 الشركة:Citi bank
📅 تاريخ النشر:قبل ساعة واحدة
💼 نوع الوظيفة:غير محدد
🎓 المؤهلات:غير محدد
💼 الخبرة:None
💰 الراتب:غير محدد
📍 الموقع:الهند
⏰ ساعات العمل:غير محدد
🔢 عدد الشواغر:غير محدد
👥 عدد المتقدمين:غير محدد
🔧 المهارات المطلوبة:None
🎁 المزايا:غير محدد
📩 طريقة التقديم:غير محدد
⏳ آخر موعد للتقديم:غير محدد
🌍 الدولة:None
🏙️ الولاية:None
🏙️ المدينة:الهند
🗂️ فئة الوظيفة:خدمات الدعم التجاري الأخرى, غير محدد
📚 مجال التخصص:None
📞 أرقام الهاتف:None
✉️ البريد الإلكتروني:None


Manage a team, the budget and planning

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

Lead modeling and analytical projects through completion

Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations 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 of procedures

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.

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

comfortable with night shifts

Bachelor’s degree/University degree or equivalent experience


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