Fraud Ops Analyst- C09

As a Fraud Ops Analyst at our company, you will play a crucial role in minimizing fraud risk and preventing loss by working closely with the Fraud Operations team. Your primary responsibility will be to ensure that fraud risk policy and controls are effectively applied to reduce the impact of fraud incidents. By making appropriate decisions using a risk/reward balance methodology, you will contribute to managing fraud losses effectively. Key Responsibilities: - Perform short and long term forecasting analysis as well as standardized fraud analysis - Make informed judgments based on practice and precedence under general supervision - Develop and maintain a strong working knowledge of business/industry standards and practices - Demonstrate a fundamental understanding of how the team collaborates with others to achieve common objectives - Identify inconsistencies in data or results and communicate information concisely and logically - Impact the business directly through the quality of tasks/services provided - Assess risks appropriately when making business decisions, with a focus on safeguarding the firm's reputation and assets, ensuring compliance with laws and regulations, and adhering to policies and ethical standards Qualifications: - Relevant experience in a related role - Knowledge and previous experience in the Investigation and Fraud claims process - Experience in trend analysis and alerts for early fraud detection - Extensive knowledge of the Bank's Transactional Processing platforms - Proficiency in Microsoft Office and Access - Clear and concise written and verbal communication skills - Ability to remain unbiased in a diverse working environment Education: - Bachelors degree/University degree or equivalent experience You will be part of the Operations - Services Job Family Group, specifically in the Fraud Operations Job Family. This is a full-time position at Citi, an equal opportunity and affirmative action employer. If you are interested in applying for this opportunity and require a reasonable accommodation due to a disability, please review the Accessibility at Citi guidelines. As a Fraud Ops Analyst at our company, you will play a crucial role in minimizing fraud risk and preventing loss by working closely with the Fraud Operations team. Your primary responsibility will be to ensure that fraud risk policy and controls are effectively applied to reduce the impact of fraud incidents. By making appropriate decisions using a risk/reward balance methodology, you will contribute to managing fraud losses effectively. Key Responsibilities: - Perform short and long term forecasting analysis as well as standardized fraud analysis - Make informed judgments based on practice and precedence under general supervision - Develop and maintain a strong working knowledge of business/industry standards and practices - Demonstrate a fundamental understanding of how the team collaborates with others to achieve common objectives - Identify inconsistencies in data or results and communicate information concisely and logically - Impact the business directly through the quality of tasks/services provided - Assess risks appropriately when making business decisions, with a focus on safeguarding the firm's reputation and assets, ensuring compliance with laws and regulations, and adhering to policies and ethical standards Qualifications: - Relevant experience in a related role - Knowledge and previous experience in the Investigation and Fraud claims process - Experience in trend analysis and alerts for early fraud detection - Extensive knowledge of the Bank's Transactional Processing platforms - Proficiency in Microsoft Office and Access - Clear and concise written and verbal communication skills - Ability to remain unbiased in a diverse working environment Education: - Bachelors degree/University degree or equivalent experience You will be part of the Operations - Services Job Family Group, specifically in the Fraud Operations Job Family. This is a full-time position at Citi, an equal opportunity and affirmative action employer. If you are interested in applying for this opportunity and require a reasonable accommodation due to a disability, please review the Accessibility at Citi guidelines.