Hybrid Fraud Analytics & Risk Analyst

Citigroup Inc.; United States; Ibrido; USD 70.000 - 110.000; Tempo pieno

Descrizione del lavoro

Citigroup Inc. is seeking a Fraud Operations Analyst in a hybrid role in the United States.

The analyst will assist in applying fraud risk policy and controls, support forecasting analyses, and help minimize fraud losses through risk-aware decision making in coordination with the Fraud Operations team. Responsibilities include understanding how the team interacts to achieve objectives, identifying data inconsistencies, and ensuring timely, compliant delivery.

Competenze

• 5+ years of relevant experience in a related role.
• Knowledge and previous experience in the Fraud Investigation and Fraud claims process.
• Experience in trend analysis and alerts in early fraud detection.
• Extensive knowledge of Banking Operations & Banking Transactional Processing platforms.
• Proficient in Microsoft Office and Access.
• Clear and concise written and verbal communication.
• Ability to remain unbiased in a diverse environment.
• Willing to work in Rotational Shifts.

Mansioni

• Perform short and long term forecasting analysis and standardized fraud analysis.
• Make judgments based on practice and precedence, and work within guidelines under supervision.
• Develop and maintain working knowledge of industry standards and practices.
• Understand how the team interacts with others to achieve objectives.
• Identify data inconsistencies and exchange information concisely.
• Impact the business by delivering high-quality tasks and services.
• Assess risk when decisions are made, safeguarding Citigroup and assets by compliance.
• Apply judgement to day-to-day responsibilities and determine actions.
• Support administrative processes to ensure consistent outputs.
• Apply analytical thinking and domain expertise to deliver approved results.

Conoscenze

Fraud Detection

Fraud Investigations

Fraud Operations

Fraud Prevention

Chargeback

Banking Operations

Fraud Disputes

Data Analysis

Formazione

Bachelor's degree

Strumenti

Microsoft Office

Access

Descrizione del lavoro

Citigroup Inc. is seeking a Fraud Operations Analyst in a hybrid role in the United States.

The analyst will assist in applying fraud risk policy and controls, support forecasting analyses, and help minimize fraud losses through risk-aware decision making in coordination with the Fraud Operations team. Responsibilities include understanding how the team interacts to achieve objectives, identifying data inconsistencies, and ensuring timely, compliant delivery.