Job Description

This position requires you to complete training onsite at 100 Citibank Drive, San Antonio, TX 78245. After training, you may have the option to participate in our Home Office Program where you will work from home as long as you are performing in role, have proper working conditions and technology that is required. The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity.Responsibilities:Perform complex fraud investigations with minimal supervisionRespond to complex customer requests that may not be covered by established proceduresIdentify potential fraud, by assessing the validity and applicability of previous/similar experiences and evaluating options in unique situationsResolve highly complex issues directly with client, or third partiesDrive organizational change through innovation and process improvement, eliminating friction points for teamMonitor process workflow, quality, and recommend new options to enhance productivity as requiredAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by adhering to Policy, rules and regulations, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting issues with transparency.