Strategic Intent...To monitor, identify and prevent fraud activity on Cards & Banking products in a timely manner to protect the business against loss and maintain customer confidence...Accountabilities...Actioning of daily queues to detect/prevent fraudulent activity. Analysis of current fraud trends to assist with detection of fraud activity. Assisting with development and implementation of strategies, polices, and procedures to minimize application and transaction fraud exposure. ...
From Citi - 15 days ago
- save job -
block
