Fraud Ops Analyst: Data-Driven Risk Detective
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-07-01
Listing for:
Citigroup Inc.
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Analyst, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
Citigroup Inc. is seeking an Intermediate Associate Fraud Ops Analyst in Jacksonville, Florida. The successful candidate will assist in building and maintaining a robust fraud prevention program for the International Private Bank. Responsibilities include reviewing fraud alerts and monitoring suspicious activities. Candidates should have 2-5 years of related experience and strong analytical skills, with proficiency in data analysis tools such as SQL and Excel.
Competitive salary range for this position is between $56,020.00 - $78,180.00, plus comprehensive employee benefits, including medical, dental, vision coverage, and paid time off.
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