Citigroup is seeking candidates for the position of Fraud Ops Analyst 2 – C10 at its Chennai office. This role is open to individuals with a bachelor’s degree or a university degree and 0 to 2 years of experience. As a Fraud Ops Analyst, you will play a key role in detecting and preventing fraudulent activities, ensuring the integrity of financial operations.
Company Name: Citigroup
Job Role: Fraud Ops Analyst 2 – C10
Education Required: Bachelor’s Degree/ University degree
Experience Required: 0 – 2 years
Job Location: Chennai
Roles and Responsibilities:
- Analyze fraud trends, conduct investigative Research into losses, and analyze loss-type data to determine fraud patterns.
- Performs data validation independently in support of fraud management personnel.
- Assist in executing the business strategy by developing and producing Management Information Systems and analyses.
- Make recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services provided.
- Provides guidance and input to department, cross-functional or cross-area teams that focus on process improvement efforts or projects.
- Monitor, assess, analyze, and/or evaluate processes and data, identify policy gaps, and formulate policies.
- Interpret data and make recommendations and basic working knowledge of industry practices and standards.
- 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.
Required Skills and Qualifications:
- Consistently demonstrates clear and concise written and verbal communication.
- Demonstrated ability to remain unbiased in a diverse working environment.
- Bachelor’s degree/University degree or equivalent experience.
