Fraud Investigation Analyst – Hybrid
Citi Posted on 2022-11-18
| Salary | Not mentioned |
|---|---|
| Location | Jacksonville, FL |
| Type | Full-time |
Job Description
Summary:
The primary focus for this role is to Conduct Fraud Investigations and Analysis work in support of all Unsecured Lending Credit Products. From time-to-time this role may also support other lines of business as needed.
Responsibilities:
- Provide fraud prevention and detection support related to loan or transactional fraud activity for the Unsecured Lending business, including identifying and investigating any cross-channel exposure involving other lines of business
- Conduct investigative research and analysis on case files, within established departmental standards. Determine the existence of motives, and methods of fraud
- Work collaboratively with various business units to resolve risk related findings in attempts to recover loss
- Utilize internal and external resources to identify and analyze fraud trends; make appropriate recommendations to prevent and/or minimize loss exposure to the organization
- Conduct time-sensitive reporting to appropriate agencies and federal authorities per corporate and regulatory guidelines
- Meet expected service levels in handling assigned case referrals, productivity, and quality expectations for this function
Qualifications:
- Bachelor’s/University degree preferred
- Minimum 3-5 years’ experience in the lending industry, preferably in fraud detection and investigation, underwriting, risk management or compliance
- Strong analytical skills combined with effective problem-solving skills are desired
- Experience and judgment with underwriting concepts preferred. Practices and procedures may be substituted for fraud investigative experience
- Ability to multi-task, organize and prioritize responsibilities
- Independent decision-making capabilities in addition to strong verbal and written communication skills required to communicate effectively with a wide audience preferred
- Self-starter and have ability to work independently with minimal supervision
- Knowledge of the various Citi origination and servicing systems desired
- The ideal candidate will be a flexible and creative thinker regarding continuous improvements in efficiency and process with proficient PC skills in a wide area network environment utilizing programs such as Microsoft Office
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Risk Management
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Job Family:
Fraud Risk
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Time Type:
Full time
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Primary Location:
Jacksonville Florida United States
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Primary Location Salary Range:
$60,560.00 – $84,490.00
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Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries (« Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the « EEO is the Law » poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
Company description:
Citi is today »s pre-eminent financial services company and was built to create a highly diversified financial services company that could act as one to deliver solutions to clients throughout the world. With the most diverse array of products and the greatest distribution capacity of any financial firm in the world, our employees manage 200 million customer accounts across six continents in more than 100 countries.
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