Assoc Fraud Ops Analyst

$48,180 - $63,140/Yr

Citigroup - Johnson City, TN

Full-time - Entry Level

Johnson City, TN

Credit Intermediation and Related Activities

About the position

The Assoc Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.

Responsibilities

• Perform fraud analysis, short and long term forecasting analysis and standardized fraud analysis within strict guidelines and supervision
• Develop and maintain working knowledge of business/industry standards and practices
• Develop and maintain an understanding of how the team interacts with others in accomplishing the objectives of the area
• Make judgments based on practice and precedence and identify inconsistencies in data or results
• Limited but direct impact on the business through the quality of the tasks/services provided
• 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.

Requirements

• 0-2 years relevant experience in related role
• Consistently demonstrates clear and concise written and verbal communication
• Demonstrated ability to remain unbiased in a diverse working environment
• Bachelor's degree/University degree or equivalent experience

Benefits

• medical, dental & vision coverage
• 401(k)
• life, accident, and disability insurance
• wellness programs
• paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays