In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the... credit card portfolio and build appropriate alerting / reporting for monitoring trends to identify emerging anomalies...
and strategies supporting Citi’s North American and global credit card and retail bank businesses. This includes leveraging data...As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics...
Job Category: Data & Analytics Degree Level: Bachelor's Degree Job Description: The Fraud Risk Sr Analyst... tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud...
, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit... sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products...