Quality Control Analyst at Hikma Pharmaceuticals performing analysis of pharmaceuticals and packaging materials. Troubleshooting, calibrating instruments, and validating assay methods in a supportive culture.
About the role
- Senior Analyst in fraud strategy team developing policies to mitigate fraud losses. Collaborating with cross-functional teams and leveraging statistical analysis for effective fraud prevention.
Responsibilities
- Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact
- Recommend and implement new work procedures and address and resolve exceptional/unusual issues
- Partner with the operation team(s) and other departments within fraud prevention and loss control
- Contribute to the development of new techniques and processes for the area or function
- Serve as an expert in fraud prevention and loss control, overseeing a segment of the workforce
- Evaluate moderately complex and varied issues with substantial potential impact
- Assume informal/formal leadership role within teams, and coach and train new recruits
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets
Requirements
- 5-8 years of experience in a related role
- Intermediate to senior level experience in a similar position preferred
- Demonstrated experience in application and development of advanced statistical models
- Proven experience in the Investigation and Fraud claims process
- Experience in trend analysis and alerts in early fraud detection
- Processes card transaction authorization and compensation
- Proficient in Microsoft Office and Access
Benefits
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Analista de Planejamento Projetos II supporting planning and control of expansion projects at Comgás. Creating financial controls and maintaining project visibility.
Engineer Planning Analyst coordinating plans and schedules for programs at HII in Newport News. Required Bachelor's Degree and significant experience in relevant fields.
Analista de Riscos Pleno managing strategic risk methodologies for ISA ENERGIA BRASIL. Supporting continuous improvement in risk management across the company with teamwork and technical solutions.
Specialist analyzing and structuring credit policies for Dotz. Collaborating with partners to ensure compliance and efficiency in applied models.
Media Analyst executing media strategies and collaborating with teams at EnergyBBDO. Focusing on media planning and campaign execution with audience analysis.
Analista de Planejamento II at Cia Hering ensuring accurate sales projections and stock optimization. Collaborating with teams for strategic decision - making in fashion retail.
Human Resources Analyst supporting people management processes within a Business Partner model. Engaging with recruitment, labor relations, and development initiatives in a hybrid work environment.
Analista de estrategia de cobranzas en fintech uruguaya 100% digital. Utilizando datos para brindar insights y mejorar estrategias de clientes.
Senior Analyst managing automated pricing systems at KCH Transportation. Responsible for pricing strategy, shipper profile management, and data analytics in a hybrid role.