Citi Hiring for Fraud and Authorization Analyst – UAE Nationals preferred at Dubai, Dubai, United Arab Emirates Full Time

Full Job Description

The Fraud Ops Analyst is an entry level position responsible
for assisting in efforts to ensure fraud risk policy and controls are
applied to minimize the impact of fraud incidence and prevent loss in
coordination with the Fraud Operations team. The overall objective of
this role is to assist in managing fraud losses by ensuring analysts
make appropriate decisions using risk/reward balance
methodology.

Responsibilities:

• Perform
  short and long term forecasting analysis and standardized fraud
  analysis
• Make judgments based on practice and precedence, and
  work within guidelines, under general supervision
• Develop and
  maintain working knowledge of business/industry standards and
  practices
• Demonstrate fundamental understanding of how the
  team interacts with others in accomplishing the objectives of the area
• Identify inconsistencies in data or results, and exchange
  information in a concise and logical way
• Impact the business
  directly through the quality of the tasks/services provided
• 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.
• This role requires 24/7 support

• 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
• Extensive knowledge of the Bank’s
  Transactional Processing platforms
• Proficient in Microsoft
  Office and Access
• Consistently demonstrates clear and concise
  written and verbal communication
• Demonstrated ability to
  remain unbiased in a diverse working environment

Education:

• Bachelor’s
  degree/University degree or equivalent experience

————————————————-Operations
– Services
————————————————-Fraud
Operations
——————————————————Full
time
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Citi
is an equal opportunity and affirmative action employer.
Qualified
applicants will receive consideration without regard to their race,
color, religion, sex, sexual orientation, gender identity, national
origin, disability, or status as a protected veteran.
Citigroup
Inc. and its subsidiaries (‘Citi’) invite all qualified interested
applicants to apply for career opportunities. If you are a person with
a disability and need a reasonable accommodation to use our search
tools and/or apply for a career opportunity review .