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Fraud Operations Specialist

hace 2 meses


Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completo
Fraud Operations Specialist

Citi is seeking a Fraud Operations Specialist to join our team. This role plays a critical part in minimizing the impact of fraud and ensuring that our operations are efficient and secure.

About the Role:

  • We are looking for an experienced professional with a strong background in fraud management and analysis.
  • As a Fraud Operations Specialist, you will be responsible for analyzing fraud trends, conducting investigative research, and developing strategies to prevent and mitigate losses.
  • You will work closely with our Operations - Services team to ensure that our policies, processes, and procedures are effective and up-to-date.

Key Responsibilities:

  • Analyze fraud trends and data to identify patterns and areas for improvement.
  • Conduct investigative research into losses and develop strategies to prevent and mitigate future losses.
  • Work with the Operations - Services team to develop and implement policies, processes, and procedures to minimize the impact of fraud.
  • Collaborate with cross-functional teams to identify opportunities for process improvement and implement changes as needed.

Requirements:

  • Bachelor's degree/University degree or equivalent experience.
  • 0-2 years of experience in a related role.
  • Strong analytical and problem-solving skills, with the ability to think critically and strategically.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.

What We Offer:

  • A competitive salary range: $65,000 - $85,000 per year, based on experience.
  • Ongoing training and development opportunities to help you grow your career.
  • A collaborative and dynamic work environment with a diverse team of professionals.
  • The opportunity to make a real impact in the fight against fraud and protect our clients' assets.

About Citi:

Citigroup Inc. is an equal opportunity and affirmative action employer. We welcome applications from qualified candidates who share our values and commitment to diversity and inclusion.