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Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers and the fir...
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Intelligence Analyst - Secondment Role Purpose: Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintai...
Go to similar: Analyst jobs
Job Title: Intelligence Analyst Location: Tunbridge Wells (hybrid working) We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence and Supp...
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As a Citi Investigator, you will be tasked with conducting professional and independent investigations into cases of fraud and/or conduct matters , primarily across the UK and Europe and all of Citi business lines , in order to protect the assets and...
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