such as RFPs, due diligence, risk assessments, client audits, and other customer inquiries, by providing high-quality proposals.... Strong understanding of knowledge management principles, practices, and methodologies. Experience with knowledge management systems...
: We are seeking a detail-oriented and proactive Customer Service Analyst to join our team with a focus on carrier verification... and fraud prevention. This role is critical in safeguarding our platform by ensuring the legitimacy of carriers and preventing...
builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering... to design user journeys and wireframes for KYC/CDD/EDD and Case Management systems , primarily for web browser interfaces...
Analyst 1 in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this role..., billing and disputes, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment...