Fraud Detection Sr Specialist- Access/inclearing/heloc
Citizens Bank
Pittsburgh, PA, US
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Fraud investigation experience
Analytical review of data
Account activity monitoring
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Citizens Bank is seeking a Fraud Detection Senior Specialist in Pittsburgh, PA, responsible for analyzing account activity to identify and prevent fraudulent transactions. The ideal candidate will possess analytical skills and experience in fraud investigations, working in a fast-paced environment.
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Job Summary
As a Fraud Detection Sr. Specialist, you’ll play a pivotal role in our Fraud Detection group, dedicated to protecting customers and ensuring the integrity of financial transactions.
You’ll review products for the prevention and detection of possible fraud and are responsible for research and analysis of account activity to assess levels of risk.
This role will include interaction with external customers, department colleagues, and both internal and external business partners with a strong focus on customer satisfaction.
Matching Summary
Match Score: 75
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Citizens Bank is seeking a Fraud Detection Senior Specialist in Pittsburgh, PA, responsible for analyzing account activity to identify and prevent fraudulent transactions. The ideal candidate will possess analytical skills and experience in fraud investigations, working in a fast-paced environment.
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Skills & Requirements
Must-have
Fraud investigation experience
Analytical review of data
Account activity monitoring
Compliance with SLAs and policies
Customer interaction and satisfaction
Nice-to-have
Proactive and independent work
Fast-paced environment
Customer-centricity
Operational excellence
Problem-solving skills
Key Requirements
High school degree or equivalent
1 year of Fraud investigations experience
Associate degree preferred
3+ years Banking/Financial services analysis experience preferred