Fraud Risk Intermediate Analyst

Citigroup

O'Fallon, Missouri, United States
Base: $64,620.00 - $90,180.00; bonus/equity: discr...
Hybrid
Fraud investigation
Case management
Operational efficiency
Citigroup is seeking a Fraud Risk Intermediate Analyst to join their team in a hybrid work environment. The role involves investigating fraud cases and ensuring operational efficiency while maintaining compliance and quality service

Job Summary

  • The Fraud Risk Intmd Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems.
  • Responsibilities include completing investigations, ensuring day-to-day operations are performed according to agreed Service Level Agreements, and maintaining an effective complaint case management system.
  • Citi offers competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.

Matching Summary

Match Score: 75

Citigroup is seeking a Fraud Risk Intermediate Analyst to join their team in a hybrid work environment. The role involves investigating fraud cases and ensuring operational efficiency while maintaining compliance and quality service.

Salary

Base: $64,620.00 - $90,180.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards; Benefits: Medical, dental & vision coverage; 401(k); life, accident, and disability insurance; wellness programs; paid time off

Skills & Requirements

Must-have

  • Fraud Investigation
  • Case Management
  • Operational Efficiency
  • Risk Assessment
  • Service Level Agreements

Nice-to-have

  • Client Experience Enhancement
  • Process Improvement
  • Stakeholder Engagement
  • Analytical Thinking
  • Diplomacy Skills

Key Requirements

  • 2-5 years previous experience
  • Bachelor's/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter