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Citi Group Associate Fraud Ops Analyst Hybrid 
United States, Texas 
262324988

16.07.2024

Responsibilities:

  • Follow investigative standards for analytical assessments
  • Case/referral assignment based on level
  • Complete end to end internal investigative reports
  • Provide tactical analysis through referral management, linking events and data quality management.
  • Identify any process gaps, contributing systemic and technical root causes
  • Administrate fraud referrals from various Citi businesses, external financial institutions, and Law Enforcement agencies; identifying, building, linking and escalating cases to management for review and/or assignment
  • Gather data, conduct research and provide analysis of information and data from a variety of sources, both internal and external to the business, to identify, support investigations and determine fraud trend activity, schemes and organized rings
  • Produce reports and provide analysis for more complex cases either as an individual or as part of a team
  • Support other Retail Bank Fraud Operations or businesses requiring assistance
  • Qualifications:
  • Previous US Intelligence, military, law enforcement, law firm or government service background

  • 3 year fraud analytical experience
  • Understanding of processes and procedures to include the collection, examination, and analysis of data
  • Demonstrated writing and communication skills
  • Experience in data analysis and interpretation
  • Knowledge of financial products, frauds and trends
  • Experience working in an in-house investigations team
  • Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigation
  • Knowledge and Skills Required

  • Excellent oral communication skills
  • Good report writing skills to accurately articulate the circumstances and events of the investigation
  • Good analytical skills needed to assess evidence, identify relationships and develop leads in an investigation
  • An ability to multi-task, demonstrated attention to detail with ability to manage caseload and produce accurate, concise analytical reports
  • Solid judgment and decision making skills
  • Ability to present data, information or findings
  • Knowledge and Skills Preferred

  • Expresses ideas or facts in a clear, concise and open manner
  • Communication indicates a consideration for the feelings and needs of others
  • Actively listens and proactively shares knowledge
  • Handles conflict effectively, by overcoming differences of opinion and finding common ground
  • Evaluates data and courses of action to reach logical, pragmatic decisions
  • Takes an unbiased, rational approach with calculated risks
  • Applies innovation and creativity to problem-solving
  • Open to change and flexible in a fast paced environment
  • Performance is consistent, even under pressure
  • Always pursues continuous improvements
  • Effectively adapts own approach to suit changing circumstances or requirements.
  • Demonstrates understanding of the impact of own role on all partners and always puts the end beneficiary first
  • Develops and implements sustainable strategies on how to perform their role, with an eye on improvement based on changes needed or refinement of approach
  • 2nd language skills
  • Other Requirements

  • Flexibility to work on call off hours/weekends during critical project phases, if necessary
  • Bachelor’s degree/University degree or equivalent experience

Experience in the following areas preferred:

  • Wire Fraud Investigations
  • Adult Elder abuse investigations
  • Detailed Report writing
  • High level Interview/Communication skills
  • Law enforcement/Investigation experience
Operations - ServicesFraud Operations

Full timeSan Antonio Texas United States$48,180.00 - $63,140.00


Anticipated Posting Close Date:

Jul 19, 2024

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