Operations & Fraud Analysis Specialist II

Citi; New York (NY); On-site; USD 80,000 - 100,000; Full time

Job summary

Citi, located in New York, is seeking an Ops Sup Analyst 2 to provide essential operations support services. This role requires 8+ years of relevant experience, focusing on fraud analysis and liaising with various teams. You will maintain records, analyze trends, and ensure compliance with regulations.

The ideal candidate will be proficient in Microsoft Office and Access, with a strong understanding of fraud claims. This full-time position offers the opportunity to impact Citi’s operations significantly.

Qualifications

• 8+ years of relevant experience in operations support or fraud analysis.
• Strong knowledge of the Investigation and Fraud claims process.
• Experience in trend analysis and fraud detection.

Responsibilities

• Provide operations support services and maintain records.
• Conduct forecasting analysis and fraud trends.
• Act as a liaison between multiple stakeholders.

Skills

Fraud analysis

Operations support

Microsoft Office

Verbal communication

Written communication

Education

Bachelor’s degree or equivalent experience

Tools

Microsoft Access

Job description

Citi, located in New York, is seeking an Ops Sup Analyst 2 to provide essential operations support services. This role requires 8+ years of relevant experience, focusing on fraud analysis and liaising with various teams. You will maintain records, analyze trends, and ensure compliance with regulations.

The ideal candidate will be proficient in Microsoft Office and Access, with a strong understanding of fraud claims. This full-time position offers the opportunity to impact Citi’s operations significantly.