Listed on Citigroup’s own careers site. You apply with them directly — we never stand between you and the employer.
What this role is
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. The full posting is on their site.
Skills this role names
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What they ask for
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