This is an in-office position. Department: 775 Fraud Job Summary: The Fraud Analyst is responsible for the analysis and support... of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system...
The Intmd Assoc Exec Resp Analyst is a developing professional role which integrates in-depth specialty knowledge... with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools...
involved on a wide variety of analytical tasks on complex projects? Parsons is now hiring a Planner/Budget Analyst... budgets and formulates out-year budgets. Gathers, compiles, and analyzes data on economic, social, and physical factors...
of sources (Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. Conduct analysis... institution associations. Partner closely within GCB (e.g., Fraud Policy & Strategy, Data Analytics) and other Citi groups (e.g...
, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Solid Excel Skills... of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated...