# Fraud ops Analyst - Chennai

Hiring organization: [Citigroup](https://career.thegoodapps.co/organizations/citigroup)

Canonical page: https://career.thegoodapps.co/jobs/db098cef-253d-4883-96da-945636be633e

Listed on Citigroup's own careers site. Applications go to them directly.

- Seniority: Entry
- Location: DLF CYBERCITY 12B

## Summary

This entry-level role involves analyzing fraud patterns and trends to help a bank's operations team minimize losses through appropriate risk assessment and decision-making. The analyst will work with transactional data to detect anomalies, support investigations, and ensure compliance with fraud controls.

_Our summary, not Citigroup's wording._

## Skills named

Fraud detection, Microsoft Access, Microsoft Office, Trend Analysis

## Required

- At least 5 years of relevant experience in fraud operations or related role
- Knowledge of investigation and fraud claims processes
- Experience with trend analysis and early fraud detection
- Proficiency in Microsoft Office and Access
- Bachelor's degree or equivalent
- Ability to work rotational shifts

## Nice to have

- Extensive knowledge of the bank's transactional processing platforms
- Fraud prevention experience

Apply on Citigroup's site: https://citi.wd5.myworkdayjobs.com/en-US/2/job/DLF-CYBERCITY-12B/Fraud-ops-Analyst---Chennai_26989614