Fraud Ops Sr Analyst

Fraud Ops Sr Analyst

Requirements

• 3-5 years of experience in a related role
• Intermediate to senior level experience in a similar position preferred
• Demonstrated experience in application and development of advanced statistical models
• Proven experience in the Investigation and Fraud claims process
• Experience in trend analysis and data knowledge
• Proficient in Microsoft Office and Access
• Consistently demonstrates clear and concise written and verbal communication
• Consistently demonstrates clear and strong verbal skills
• CFRT and/or SIU experience preferred

Responsibilities

• Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact
• Recommend and implement new work procedures and address and resolve exceptional/unusual issues
• Partner with the operation team(s) and other departments within fraud prevention and loss control
• Contribute to the development of new techniques and processes for the area or function
• Serve as an expert in fraud prevention and loss control, overseeing a segment of the workforce
• Evaluate moderately complex and varied issues with substantial potential impact
• Assume informal/formal leadership role within teams, and coach and train new recruits
• 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
• Working CAPs/Issues, which could involve remediations

Preferred Qualifications

• Intermediate to senior level experience in a similar position preferred
• CFRT and/or SIU experience preferred