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Sr IT Business Analyst Fraud Technology

PuneFull-timeMid levelPosted 2 weeks ago

Mid-level risk role at Citi in Pune.

About the role

Serving as the primary bridge between Fraud Operations, Compliance, Risk Management, and Technology engineering teams, you will leverage modern analysis methodologies and enterprise AI capabilities to define, design, and implement advanced fraud detection and mitigation solutions.

What you'll do

  • Leverage modern analysis methodologies and enterprise AI capabilities to define, design, and implement advanced fraud detection and mitigation solutions

What you need

  • Compliance
  • Business analysis
  • Test cases
  • Audit
  • Risk management

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