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Internal Fraud Risk Analyst | Detection, Governance & Case Tracking

Jobtailor

Citi is seeking an Internal Fraud Analyst to review, investigate and dispositions anomalies, while supporting governance routines and MIS for risk identification and decision support. The role involves collaborating with analytics teams to deploy detection routines, manage case tracking, and ensure compliance with laws and policies. Strong communication and MS Office proficiency are essential. #J-18808-Ljbffr Jobtailor

Vacancy posted 1 day ago
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