Citi Bank Off Campus Drive 2023 Hiring freshers for – Fraud Ops Analyst | Bachelor’s degree

Citi Bank Off Campus Drive 2023 hiring freshers for Fraud Ops Analyst with qualification of Bachelor’s degree for the Chennai location. The detailed eligibility and application process are given in below.

Citi Bank Off Campus Drive 2023 Details:

Hiring Organization Name	Citi Bank
Hiring Organization URL	citibank.co
Job Role	Fraud Ops Analyst
Qualification	Bachelor’s degree
Experience	Freshers
Salary	INR 4.6 LPA (Ambitionbox)
Job Location	Chennai
Last Date	ASAP

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Responsibilities:

• Perform short and long term forecasting analysis and standardized fraud analysis
• Make judgments based on practice and precedence, and work within guidelines, under general supervision
• Develop and maintain working knowledge of business/industry standards and practices
• Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area
• Identify inconsistencies in data or results, and exchange information in a concise and logical way
• Impact the business directly through the quality of the tasks/services provided
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

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Qualifications:

• Relevant experience in a related role
• Knowledge and previous experience in the Investigation and Fraud claims process
• Experience in trend analysis and alerts in early fraud detection
• Extensive knowledge of the Bank’s Transactional Processing platforms
• Proficient in Microsoft Office and Access
• Consistently demonstrates clear and concise written and verbal communication
• Demonstrated ability to remain unbiased in a diverse working environment

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