The Fraud Risk Senior Analyst will support efforts to manage Citi Branded Cards fraud policies. They will also work..., and communication of fraud results internally Provide actionable insights to stakeholders by leveraging data analytics Monitor fraud...
direction to determine potential and existing fraud impacts. The Business Analytics Sr Analyst is a seasoned professional role... in building, implementing, tracking, and improving fraud capture decision strategies. May be involved in exploratory data...
analysis, and fuse collected data with various intelligence fields into reports to be used by partnering intelligence producers... missions. Use SIGINT database repositories and analytic tools to interpret meaning and synthesize with other data to answer...
Cybersecurity Incident Handler The Opportunity: As a security operations center analyst, you’re in the middle... for your organization, and they look to you for guidance on best practices and security measures. We need a SOC analyst like you to help...
, 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...