Fraud Prevention Specialist - Remote Eligible

Citi

San Antonio (TX)

Hybrid

USD 42,000 - 54,000

Full time

31 hours ago
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Benefits offered by this job

Health coverage day 1
401(k) with company match
Paid time off and holidays
EAP & wellness resources
Career progression opportunities

Job summary

Citi is recruiting for Fraud Ops Specialists in San Antonio. You will investigate potential fraud on credit card accounts, verify account activity, and resolve client inquiries with accuracy and efficiency. Training starts on-site, with potential flexible remote options after successful completion.

The role emphasizes customer service, adherence to Citi policies, and strong communication. Salary details reflect a full-time position with benefits and career growth.

Qualifications

  • 1–3 years of experience in a customer-facing, or service-oriented role.
  • Proficient in Microsoft Office and Windows operating systems, with excellent data entry skills.
  • Clear and concise written and verbal communication skills for clients and colleagues.
  • High attention to detail with the ability to interpret data, identify discrepancies, and stay accurate in a fast-paced environment.
  • High School diploma or equivalent (GED).

Responsibilities

  • Investigate potential fraud activity on existing credit card accounts, identify suspicious patterns and take appropriate action to protect clients.
  • Verify recent charges and account activity, collecting key information to evaluate and confirm potential fraudulent transactions.
  • Apply verification procedures when processing client information to ensure accuracy and compliance.
  • Deliver solutions to client issues by drawing on available resources and resolving calls efficiently."
  • Uphold Citi's policies and ethical standards while escalating issues transparently when required.

Skills

Customer service
MS Office
Communication
Problem solving
Attention to detail

Education

High School diploma or GED

Tools

Data Entry

Job description

Citi is recruiting for Fraud Ops Specialists in San Antonio. You will investigate potential fraud on credit card accounts, verify account activity, and resolve client inquiries with accuracy and efficiency. Training starts on-site, with potential flexible remote options after successful completion.

The role emphasizes customer service, adherence to Citi policies, and strong communication. Salary details reflect a full-time position with benefits and career growth.

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