Opportunity Description
The Intmd Associate Fraud Ops Analyst assists in developing, implementing, and maintaining an effective fraud prevention program for the International Private Bank (IPB) organization. This role leverages strong operational expertise, supported by data analysis and reporting capabilities, to proactively identify, mitigate, and respond to fraud risks, ensuring the safeguarding of Citigroup, its clients, and assets.
**Responsibilities:**
+ Fraud Alerts: Review and confirm alerts received by CBNA for IPB U.S clients related CBOL wires, suspicious activity and escalated cases.
+ ATM Monitoring: Review accounts that have cash withdrawals in excess of a threshold or unusual pattern.
+ Checks: Monitor checks that trigger alerting parameters in place and confirm legitimacy.
+ RSM: Review fraud related cases that are opened by the business to the fraud unit pertaining to failed ids and suspicious activity.
+ Second day review: Review and confirm all changes to clien...
**Responsibilities:**
+ Fraud Alerts: Review and confirm alerts received by CBNA for IPB U.S clients related CBOL wires, suspicious activity and escalated cases.
+ ATM Monitoring: Review accounts that have cash withdrawals in excess of a threshold or unusual pattern.
+ Checks: Monitor checks that trigger alerting parameters in place and confirm legitimacy.
+ RSM: Review fraud related cases that are opened by the business to the fraud unit pertaining to failed ids and suspicious activity.
+ Second day review: Review and confirm all changes to clien...