Credit Business Analyst, Banking Fraud Job at Robinhood (Menlo Park)

Credit Portfolio Analyst - Rules Build

The Credit Portfolio Analyst II is an intermediate-level position responsible fo...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience in credit risk analysis/consumer banking
Hands on experience on Base SAS, Advance SAS, SAS FMS/SAS Raptor, Autosys, Unix shell scripting, Bitbucket tools
Knowledge of credit and banking products, credit analytics, risk assessment, and transaction execution
Basic understanding of credit risk management, technology platforms, and operational risk controls, particularly in the context of post-implementation processes
Familiarity with modern monitoring tools, risk management frameworks, and production systems used to assess technology performance in real-time
Strong analytical skills in conducting analysis using authorizations transactions data to identify anomalies and adverse trends
Statistical knowledge – familiar with key statistic metrics/ concepts
Clear and concise written and verbal communication skills
Proven ability to work with little direction and in a team
Demonstrated accountability, self-motivation and business acumen

Job Responsibility

Rules Build: Analysis, design, and implementation of all credit risk rules to support models, strategies as well as adjudication actions
Core part of the role includes end to end implementation of new/existing Credit Line Decrease strategies along with monitoring jobs required for execution of strategies on daily basis
Additional responsibility as part of the role includes, creating new rules or maintaining existing credit rules for Authorizations in SAS Fraud Management System (FMS) / SAS Raptor tool and perform unit testing to validate the rules logic
Test individual components of the business rules and models to ensure they function as intended
Complete unit testing of all rule build activities
support testing on all defects
Subject matter expertise in the data for the business object model (BOM) data that is used for reporting, analytics, and decisions coming from Rules Build
Stay abreast of technological advancements and industry best practices to continuously improve the credit risk strategies
Pre & Post-Implementation Validation: Perform the rules validation of all customer-facing credit risk platforms post-deployment
Development and execution of Authorization credit rules validation frameworks

Fulltime

Business Analytics Lead Analyst

Citibank, N.A. seeks a Business Analytics Lead Analyst for its Fort Lauderdale, ...

Location

United States , Fort Lauderdale

Salary:

131477.00 USD / Year

Citi

Expiration Date

February 13, 2026

Requirements

Master’s degree, or foreign equivalent, in Business Administration, Management, Finance or related field and 4 years of experience as Business Analytics Lead Analyst, Trade Sales Officer, Cash & Trade Process Analyst, Cash & Trade Process Intermediate Analyst or related position involving strategy development and project management for business operations at a global financial services institution
Alternatively, a Bachelor’s degree in the stated fields and 6 years of specified progressive, post-baccalaureate experience
4 years of experience must include: Formulating cross-area initiatives and programs from conception to completion for Brazil
Overseeing executable strategies related to Trade products including Export Credit Notes, Pre-Payment Note, Advances on Export Exchange Contracts, LAW 4131, Import Finance, Offshore Loan, and Supplier Finance
Developing recommendations for operational process improvements
Defining and managing metrics and KPIs
Defining operations and technology funding prioritization, Technology book of work and programs management in accordance with PMBOK guidelines
Working with banking transactions and data management software tools and systems
Managing reporting processes
Up to 5% international and domestic travel required

Job Responsibility

Analyze product transaction practices and procedures, including transactions of highly structured derivatives, to assess operational efficiencies and completeness
Enhance operational quality and efficiency throughout LATAM by eliminating time-consuming and error-prone manual workflows, reducing non-standardized documentation and exposure to compliance risks, improving protections against fraud, and keeping pace with industry practice standards and technologies
Define and manage metrics and KPIs and contribute to directional strategy development for Citi’s Latin America Markets Operations business, ensuring strategic coherence across the region
Analyze multiple sources of data and develop recommendations on high-priority initiatives including the annual strategic plan, following project management body of knowledge (PMBOK) guidelines
Formulate and shepherd cross-franchise initiatives and programs from conception to completion, including strategies related to Trade products including Export Credit Notes (NCE), Pre-Payment Note (PPE), Advances on Export Exchange Contracts (ACC/ACE), LAW 4131, Import Finance (Finimp), Offshore Loan, and Supplier Finance
Apply knowledge of banking transactions and data management software tools and systems and establish best practices for decision management organizations including LATAM
Maintain local, regional and global strategic initiatives aligned and assess local strategies for inerrant and eminent risks
Analyze the business-critical milestone reporting process and other reporting, ensuring quality, efficiency and accuracy of the reporting process
Collaborate to develop communication strategy for the department
Facilitate development of communication materials and their presentations to management and stakeholders

What we offer

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
discretionary and formulaic incentive and retention awards

Fulltime

Fraud Analyst

Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll ...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity
Attention to detail to spot discrepancies and inconsistencies in financial records or transactions
Effective communication skills to collaborate with other team members, report findings to management, and communicate with external stakeholders
Ability to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud
Key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills

Job Responsibility

Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud
Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud
Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies
Support teams within the business operations function as needed, including risk management, compliance, and customer care
Identification and implementation of trends and developments to regulatory requirements and internal policies related to fraud prevention and detection activities
Management and development of KPIs to measure the effectiveness of customer care fraud prevention operations, utilising data and technology to support the identification of areas that require improvement
Monitoring financial transactions for potential fraudulent and suspicious activities and conduct investigations and report fraud incidents
To meet the needs of stakeholders/ customers through operational excellence and customer service
Perform prescribed activities in a timely manner and to a high standard
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members

What we offer

Competitive benefits and opportunities for career advancement
Hybrid working
Structured approach to hybrid working, where colleagues work at an onsite location on fixed, ‘anchor’, days, as set by the business area
Supportive and inclusive culture and environment

Fulltime

Analyst, Risk Operations

This role involves performing detailed application and/or account analysis using...

Location

United States , Allentown

Salary:

54100.00 - 97800.00 USD / Year

T-Mobile

Expiration Date

Until further notice

Requirements

Associate's Degree Business Administration, Finance, Management or related subject area or experience
2-4 years - Related experience
Less than 2 years - Experience in commercial lending, banking, fraud, accounting or related field
Less than 2 years - Financial statement analysis experience, fraud investigations experience, collections, customer service or related field
Microsoft Office
Cross Functional Relationships Ability to build lasting and effective working relationships with both internal and external partners to drive resolutions
Detailed Organization Strong organizational and time management skills
effectively balance multiple priorities and meet deadlines
Communication Superior oral and written communication skills including the ability to flex communication style and to communicate effectively at all organizational levels
At least 18 years of age

Job Responsibility

Perform in-depth analysis and/or investigation of accounts and/or applications to effectively analyze, compile, organize and interpret data from multiple resources
Provide ongoing portfolio management to monitor key FCRM health metrics through ongoing analysis using FCRM systems and multiple data sources
Develop strategic partnerships with internal groups to help manage day to day business processes and escalations
Proactively participate in system automation, process documentation & standardization, process & efficiency improvements initiatives
Escalation/communication among TMUS team members, inside & outside of the credit department

What we offer

competitive base salary and compensation package
annual stock grant
employee stock purchase plan
401(k)
access to free, year-round money coaches
medical, dental and vision insurance
flexible spending account
employee stock grants
paid time off
up to 12 paid holidays

Fulltime

New

Administration Assistant

We are delighted to be recruiting for a fantastic new opportunity to join a high...

Location

United Kingdom , Cranbrook

Salary:

23000.00 - 24000.00 GBP / Year

Brook-St Hiredonline

Expiration Date

Until further notice

Requirements

Highly organised with strong attention to detail
Professional, friendly, and confident with an excellent telephone manner
Strong IT skills, including confidence using standard office software
Able to manage multiple tasks and prioritise effectively
Previous office or administrative experience is preferred but not essential, as training will be provided

Job Responsibility

Answering incoming telephone calls in a professional and courteous manner
Taking accurate messages and directing calls appropriately
Meeting and greeting clients and visitors
Preparing and setting up meeting rooms
Providing day-to-day administrative and office support to the team
General administration including letter writing, sending correspondence, and managing incoming and outgoing post
Booking meetings and appointments
Preparing meeting packs and documentation

What we offer

25 days' annual leave plus bank holidays (increasing annually after 3 years' service)
Bonus scheme
Pension scheme
Private medical insurance

Fulltime

New

Occupational Therapist

Evaluates, plans, directs and administers programs of Occupational Therapy in an...

Location

United States , Charlotte

Salary:

35.50 - 53.25 USD / Hour

Advocate Health Care

Expiration Date

Until further notice

Requirements

Bachelor's degree in occupational therapy required
applicable state license for OT required
BLS required per policy guidelines
Hearing (corrected) adequate for oral/aural communication
Vision (corrected) adequate for reading
Intelligible speech and adequate language/cognitive skills to perform job duties
Sitting, standing, and walking required throughout the day
Job duties sometimes require climbing stairs, kneeling, twisting, bending
on occasion, crouching, crawling and reaching overhead
Lifting of patients, equipment or supplies will be required up to 20 pounds frequently and 50 pounds occasionally

Job Responsibility

Evaluates, plans, directs and administers programs of Occupational Therapy in an inpatient acute level setting, upon referral by the physician
Plans and conducts OT programs to restore function, prevent disability, and help patients reach their maximum level of independence
Supervises Occupational Therapy Assistants, Rehab Technicians, volunteers and students
Provides direct therapy services to patients admitted to a level of care where service provision is required 7 days a week, including holidays (acute care, rehabilitation and skilled nursing facility)
Evaluates patients, selects and administers assessment techniques, synthesizes information to establish appropriate patient care plan to include necessary modalities, procedures, exercise programs, therapeutic groups and patient education as warranted by a holistic view of the patient's diagnosis, condition, age, and contextual needs of discharge disposition
Gathers and interprets appropriate data from the medical record, physician reports, patient, and/or family as evidenced by documentation
Communicates patient's evaluation and subsequent progress to physician, referral sources, and other clinical staff and coordinates patient's schedule, treatment programs, regarding discharge planning and recommends solutions to patient care problems
Documents evaluations, tests, progress notes, daily treatment notes, attendance records, patient/family education, outcomes, discharge notes, and charges

What we offer

Paid Time Off programs
Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
Flexible Spending Accounts for eligible health care and dependent care expenses
Family benefits such as adoption assistance and paid parental leave
Defined contribution retirement plans with employer match and other financial wellness programs
Educational Assistance Program
Base compensation listed within the listed pay range based on factors such as qualifications, skills, relevant experience, and/or training
Premium pay such as shift, on call, and more based on a teammate's job
Incentive pay for select positions
Opportunity for annual increases based on performance

Fulltime

New

Reservations Lead

The Reservations Team Lead is responsible for the day-to-day supervision and ope...

Location

United States , Orlando

Salary:

Not provided

Villatel

Expiration Date

Until further notice

Requirements

Previous experience in reservations, call center supervision, or hospitality operations
Strong understanding of reservation workflows, guest service standards, and sales environments
Proven ability to coach, lead, and support frontline team members
Excellent communication, decision-making, and organizational skills
Comfortable handling guest escalations and real-time operational challenges
Proficiency with reservation systems (Opera Preferred) and Microsoft Office tools (Excel, Teams, etc.)

Job Responsibility

Provide real-time supervision and support to Reservations Specialists during daily operations
Serve as the first point of contact for Specialist questions, system issues, and guest escalations
Ensure proper coverage, schedule adherence, and workload distribution across shifts
Monitor call quality, productivity, and adherence to reservations standards
Conduct call reviews, provide coaching feedback, and support Specialist development
Partner with Reservations Managers on performance improvement plans and ongoing training needs
Handle guest escalations requiring supervisory review or approval
Ensure consistent application of policies, exception handling, and service recovery standards
Partner with Guest Experience and Operations teams to resolve complex issues
Assist with daily reservation audits, follow-ups, and quality control

Fulltime

New

Aes Hse Officer

Join a leading energy company as an AES HSE Officer, where your expertise in hea...

Location

Papua New Guinea , Port Moresby

Salary:

Not provided

Airswift Sweden

Expiration Date

February 02, 2026

Requirements

Strong knowledge of health, safety, and environmental regulations
Proficient in lifting operations using cranes, forklifts, and reach stackers
Effective communicator with the ability to influence and motivate teams
Strong trainer capable of conducting safety inductions and workshops
Technical education or Engineering Degree (or equivalent)
Minimum 5 years of experience in HSE supervisory roles
Licensed DG Declarant (Sea, Air, Land), First Aid, Firefighting, Waste Management, Radiation Safety, Oil Spill Containment

Job Responsibility

Supervise daily operations at the AES Base to ensure compliance with HSE standards
Conduct job risk and hazard assessments to identify potential safety issues
Manage the Permit to Work (PTW) system and ensure implementation of HSE controls
Perform regular inspections and HSE audits of facilities and equipment
Oversee waste management processes, including segregation and disposal
Organize and conduct HSE drills and facilitate committee meetings
Investigate incidents and unsafe situations, developing corrective action plans
Ensure availability and maintenance of HSE equipment on site
Identify training needs for personnel and organize necessary training sessions
Prepare reports and maintain HSE boards and trackers

What we offer

Competitive salary based on qualifications and experience
Full-time contract position with night shift coverage

Fulltime

!

Credit Business Analyst, Banking Fraud

Robinhood

Location:
United States , Menlo Park ▼
New York
Washington

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 06, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Credit Business Analyst, Banking Fraud

Credit Portfolio Analyst - Rules Build

Business Analytics Lead Analyst

Fraud Analyst

Analyst, Risk Operations

Administration Assistant

Occupational Therapist

Reservations Lead

Aes Hse Officer

Credit Business Analyst, Banking Fraud

Robinhood

Location:United States , Menlo Park ▼New YorkWashington

Category:Banking

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:January 06, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Credit Business Analyst, Banking Fraud

Credit Portfolio Analyst - Rules Build

Business Analytics Lead Analyst

Fraud Analyst

Analyst, Risk Operations

Administration Assistant

Occupational Therapist

Reservations Lead

Aes Hse Officer

Location:
United States , Menlo Park ▼
New York
Washington

Category:
Banking

Contract Type:
Not provided

Job Posted:
January 06, 2026