Fraud Operations Specialist
Citi(27 days ago)
About this role
The Fraud Ops Specialist is an entry-level role focused on identifying and assessing potential fraud on credit card accounts while protecting client identity and assets. The position supports risk mitigation by reviewing account activity and interacting with card members and clients to verify transactions and maintain account security.
Required Skills
- Fraud Investigation
- Risk Assessment
- Account Review
- Customer Service
- Data Interpretation
- Verification Procedures
- Compliance
- Phone Support
- Detail Orientation
- Communication
Qualifications
- High School Diploma or Equivalent
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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