Citi | Fraud Ops Analyst

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology.

Responsibilities:Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patternsPerforms data validation independently in support of fraud management personnelAssist in executing the business strategy by developing and producing Management Information Systems and analysesMake recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services providedProvides guidance and input to department, cross functional or cross area teams that focus on process improvement efforts or projectsMonitor, assess, analyze and/or evaluate processes and data, and identify policy gaps and formulate policiesInterpret data and make recommendations, and basic working knowledge of industry practices and standardsAppropriately 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.Qualifications:

8-10 years of experienceConsistently demonstrates clear and concise written and verbal communicationDemonstrated ability to remain unbiased in a diverse working environmentNight ShiftEducation:

Bachelor’s degree/University degree or equivalent experience

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