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Fraud Ops Specialist at Citi

Department: Operations - Services

Setup
Hybrid
Location
Pune, Maharashtra
Level
entry
Posted

Description

The Fraud Ops Specialist is an entry-level fraud operations role responsible for reviewing account activity, performing complex fraud investigations, detecting potential fraud, responding to complex client requests, resolving issues with clients or third parties, and improving processes. The role requires 2–4 years of relevant experience, the ability to handle inbound and outbound client calls, strong attention to detail, clear communication, unbiased judgment, and willingness to work rotational shifts; a bachelor's degree is also required.

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