8 days old

Fraud Operations Intermediate Analyst

Citigroup
Dover, FL 33527
The Fraud Operations Intermediate Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology.


**Responsibilities:**


+ Provide professional analytical expertise relating to fraud prevention and loss control

+ Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns

+ Perform complex data validation independently and make recommondations to portfolio manages based on data availability and analysis

+ Resolve varied fraud issues with potentially greater impact, and provide guidance and input to teams to aid process improvement efforts

+ Integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices

+ Provide informal guidance or on the job training to new team members as needed

+ Ensure quality and timeliness of services provided, to support own team and closely related teams

+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


**Qualifications:**


+ 2-5 years of experience in a related role

+ Consistently demonstrates clear and concise written and verbal communication


**Education:**


+ Bachelors degree/University degree or equivalent experience


Citi has entered into an agreement with NAB to acquire its consumer bank in Australia which includes residential mortgages, deposits, and unsecured lending.


The sale is expected to complete in March 2022. As this is a role to work in Citis consumer bank, the successful candidate will initially be employed by Citi, but on sale completion, their employment will transfer to a NAB (or) a new entity that will employ Citis consumer bank employees, prior to their transfer to NAB.


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**Job Family Group:**


Operations - Services

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**Job Family:**


Fraud Operations

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**Time Type:**


Full time

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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.


Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .


View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .


View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .


View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Categories

Posted: 2022-05-13 Expires: 2022-06-12

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Fraud Operations Intermediate Analyst

Citigroup
Dover, FL 33527

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