Fraud Operations Specialist at Citi

Fraud Operations Specialist The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity. ### Responsibilities - Perform complex fraud investigations with minimal supervision - Respond to complex customer requests that may not be covered by established procedures - Identify potential fraud, by assessing the validity and applicabili…