Assoc Fraud Ops Analyst

$48,180 - $63,140/Yr

Citigroup - Jacksonville, FL

Full-time - Entry Level

Jacksonville, FL

Credit Intermediation and Related Activities

About the position

The Assoc Fraud Ops Analyst is an entry-level position focused on assisting the Fraud Operations team in minimizing fraud risk and preventing losses. The role involves analyzing fraud incidents and ensuring that appropriate policies and controls are applied effectively. The analyst will support the team in making informed decisions based on risk/reward balance methodology to manage fraud losses.

Responsibilities

• Perform fraud analysis and forecasting analysis within strict guidelines and supervision.
• Develop and maintain working knowledge of business and industry standards and practices.
• Understand team interactions and objectives to accomplish fraud management goals.
• Make judgments based on practice and precedence, identifying inconsistencies in data or results.
• Assess risk in business decisions, ensuring compliance with laws and regulations, and safeguarding the firm's reputation.

Requirements

• 0-2 years of relevant experience in a related role.
• Clear and concise written and verbal communication skills.
• Ability to remain unbiased in a diverse working environment.
• Bachelor's degree or equivalent experience.

Nice-to-haves

• Previous US Intelligence, military, law enforcement, law firm, or government service background.
• 3 years of fraud analytical experience.
• Understanding of data collection, examination, and analysis processes.
• Experience in data analysis and interpretation.
• Knowledge of financial products, frauds, and trends.
• Experience working in an in-house investigations team.
• Proficiency in Microsoft Office products.

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays