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Senior Fraud Ops Lead - Card Transactions
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-12
Listing for:
Citi
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Citi is seeking a Fraud Ops Sr Analyst in Chennai to contribute to fraud management policy development and risk-based decision making. You will participate in cross-functional collaboration with Operations - Services to minimize fraud losses and ensure decisions balance risk and reward.
The role emphasizes expertise in fraud prevention, loss control, and leadership within teams, with focus on improving processes and adhering to regulatory requirements across Citi’s global operations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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