Fraud Specialist
Citi(1 month ago)
About this role
The Fraud Ops Specialist is an entry-level role responsible for reviewing account activity and completing risk assessments to detect and prevent fraudulent transactions. The position involves interacting with card members and clients to verify activity, protect account identities, and minimize financial impact for the firm and its clients.
Required Skills
- Fraud Investigation
- Risk Assessment
- Customer Service
- Data Interpretation
- Verification
- Communication
- Phone Support
- Decision Making
- Detail Orientation
- Escalation
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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