Fraud Operations Specialist

About the role

Fraud Operations Specialist at Citi. Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research.

What you'll do

• Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research
• Provide team assistance, including serving as subject matter expert, leading special projects, training new hires within work unit
• Conduct basic analysis and research as well as workflow management
• Support an expansive array of products and services
• Communicate pertinent information to senior managers and support activities that help mitigate organizational loss or impact, as needed

What you need

• 0–3 yrs of experience
• Excel
• Reporting
• Compliance
• Any graduate

Good to have

• Power BI
• Lean