Risk Analyst Chennai

About CITI Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Job Scope: The Client Remediation – Business Analyst, accomplishes results through the management of professional team that Integrates subject matter and

Roles & Responsibilities:1. Work across site organizations assisting and supporting security initiatives and objectives2. Collaborate with internal teams and

The Records Management Lead Analyst is responsible for driving the effective and efficient management of record to ensure adherence to the enterprise Records

Requisition ID:274991 : Relocation Authorized:None : Telework Type:Part:Time Telework : Work Location:New Delhi Company Overview: Since 1898, we have helped

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering

The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation

KPMG is a global network of independent member firms offering audit, tax, and advisory services. The firms work closely with clients, helping them to mitigate

Requisition ID:274990 : Relocation Authorized:None : Telework Type:Part:Time Telework : Work Location:New Delhi Company Overview: Since 1898, we have helped

The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s

The Workforce Cap Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and

The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation

Role : Fraud Analyst Skills : Risk Analytics, Fraud Risk, Credit Risk, Falcon, PRM, RSA, SQL, SAS Server Experience : 3 - 10 years Location : Chennai Job

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do

Job Scope: The Client Remediation – Data Analyst, accomplishes results through the management of professional team that Integrates subject matter and

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and