Fraud Operations Specialist

Posted 12 Days Ago
Be an Early Applicant
Chennai, Tamil Nadu, IND
In-Office
Entry level
Financial Services
The Role
Provides day-to-day operations support, including records maintenance, account servicing, document imaging, account opening, workflow management, research, and risk mitigation. Acts as a liaison among operations teams, managers, custodians, project stakeholders, and clients. Supports complex assignments, assists with special projects, trains new hires, allocates work, communicates issues to senior managers, and ensures compliance with policies and regulations.
Summary Generated by Built In

The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 4 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
Responsibilities:

  • Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research
  • Provide team assistance, including serving as subject matter expert, leading special projects, training new hires within work unit, providing daily guidance to lower level employees, and allocation of work, as needed
  • Conduct basic analysis and research as well as workflow management
  • Support an expansive array of products and services
  • Communicate pertinent information to senior managers and support activities that help mitigate organizational loss or impact, as needed
  • 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.

Qualification

  • 0-3 years of relevant experience
  • Advanced Excel with AI, Power BI, Retail domain knowledge, basic understanding of US Retail Banking, Lean Certification (preferred)
  • Experienced candidates with Credit Card domain process experience and MS Excel skills (preferred)
  • Experience working in a business office or operational environment
  • Proficient computer and math skills with a focus on complex databases and spreadsheets
  • Demonstrates technical and administrative expertise
  • Consistently demonstrates attention to detail
  • Demonstrated knowledge of activities, policies, and procedures of a basic work area area

Education:

  • Bachelor's Degree

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


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Job Family Group: Operations - Core

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Job Family:Operations Support

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Time Type:

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Most Relevant Skills Please see the requirements listed above.

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Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.

Skills Required

  • 0-3 years of relevant experience
  • Bachelor's degree
  • Advanced Microsoft Excel skills, including AI-enabled capabilities
  • Power BI skills
  • Retail domain knowledge
  • Basic understanding of U.S. retail banking
  • Experience working in a business office or operational environment
  • Proficient computer and mathematics skills, with experience using complex databases and spreadsheets
  • Technical and administrative expertise
  • Strong attention to detail
  • Knowledge of activities, policies, and procedures in a basic work area
  • Lean Certification
  • Credit card domain process experience
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The Company
HQ: New York, NY
226,610 Employees
Year Founded: 1998

What We Do

Citigroup is a global diversified financial services holding company serving consumers, corporations, governments and institutions. It provides consumer banking and credit, corporate and investment banking, securities brokerage, trade and securities services, and wealth management. Operating across nearly 160 countries and jurisdictions, Citi aims to be a leading partner for institutions with cross-border needs, a global wealth manager, and a valued personal bank in the United States.

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