Unknown Company

Fraud Investigations Analyst - Private Banking

new york, ny • Posted 3 weeks ago
Onsite Full Time Finance

Citi Private Bank is seeking a Fraud Ops Intermediate Analyst to identify, investigate, and mitigate fraud risks affecting clients. The role balances strong analytical judgment with robust controls in a 24/7 environment, requiring collaboration with cross-functional teams to protect wealthy clients.

The candidate will handle complex investigations, escalate where needed, and support operational readiness while maintaining a high standard of client experience.

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Fraud Investigations Analyst - Private Banking in new york at Unknown Company

This position is listed as full time and onsite.

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