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Compliance Operations Manager

1 week ago


Pune, Maharashtra, India Citigroup Full time
Job Description:
The Fraud Ops Specialist role requires a high degree of autonomy and independence. You will be responsible for performing complex fraud investigations, responding to customer inquiries, and driving process improvements to enhance productivity and efficiency. This role also involves working closely with internal stakeholders to identify and mitigate potential fraud risks.

Qualifications and Requirements:
* 15+ years of full-time education in any stream, preferably commerce or arts
* 2-6 years of experience in Fraud Operations or a related field
* Strong analytical and critical thinking skills to identify potential fraud risks

About the Role:
This is a challenging and rewarding role that requires a high degree of technical expertise, strong communication skills, and a passion for delivering exceptional customer service. If you are a motivated and results-driven individual who is passionate about preventing and resolving financial crimes, we encourage you to apply.