The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client's account and identity.
Responsibilities:
Perform complex fraud investigations with minimal supervision
Respond to complex customer requests that may not be covered by established procedures
Identify potential fraud, by assessing the validity and applicability of previous/similar experiences and evaluating options in unique situations
Resolve highly complex issues directly with client, or third parties
Drive organizational change through innovation and process improvement, eliminating friction points for team
Monitor process workflow, quality, and recommend new options to enhance productivity as required
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by adhering to Policy, rules and regulations, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting issues with transparency.
Qualifications:
• 15 or 16 years of full time graduation in any stream, preferably from commerce and arts background
•2-6 yearsof maximum experience, preferably from Fraud Operations or related industry.
Shift of operations:-
•Shift timings: 24/7 rotational night shifts.
• Should be comfortable working any 5 days a week.
Candidate should be willing to work innight shifts
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Fraud Operations------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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