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Fraud Specialist

Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listing for: Citi
Full Time, Remote/Work from Home position
Listed on 2026-07-16
Job specializations:
  • Finance & Banking
    Bank Customer Service
Salary/Wage Range or Industry Benchmark: 41600 - 53600 USD Yearly USD 41600.00 53600.00 YEAR
Job Description & How to Apply Below
Location: New York

Fraud Specialist

Job Req :

Location(s):
Jacksonville, Florida, United States

Job Type: Hybrid

Posted:
May 15, 2026

Job Overview

Train on site/Home Office Program

This position requires you to complete training on site at 14000 Citicards Way, Jacksonville FL 32258. After training, you may have the option to participate in our Home Office Program where you will work from home as long as you are performing in role, have proper working conditions, and technology that is required.

Attached resume is required in order to move to Interview

We

Offer:

  • Competitive rates start at $20.05/hr!
  • Day 1 Health Benefits!
  • State of the Art facility
  • Flexible Work Strategies
  • Collaborative team environment
  • 401(k) match
  • Tuition Reimbursement

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity.

Responsibilities
  • Perform investigation of potential fraud activity on existing credit card accounts.
  • Respond to inbound client inquiries and assist with specific service-related requests and concerns.
  • Provide solutions to client issues through the usage of all available resources under limited supervision.
  • Complete assigned tasks in an accurate and timely manner.
  • Consistently achieve individual and team performance targets.
  • Contact card members to verify charges and recent activity to identify any potential fraud.
  • Ensure a positive customer experience while.
  • Determine specific verification procedures to be used in processing customer’s information.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by adhering to Policy, rules and regulations, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting issues with transparency.
Qualifications
  • 1-3 years relevant experience.
  • Minimum 1 year of customer service experience.
  • Ability to process both inbound and outbound client calls.
  • High attention to detail with the ability to interpret data and organize information.
  • Consistently demonstrates clear and concise written and verbal communication.
  • Demonstrated ability to remain unbiased in a diverse working environment.
Education
  • High School diploma or equivalent.
Salary

Primary Location Full Time Salary Range: $41,600.00 - $53,600.00

In addition to salary, Citi offers competitive employee benefits, including medical, dental and vision coverage; 401(k); life, accident and disability insurance; wellness programs; and paid time off packages, including vacation, sick leave and paid holidays.

EEO Statement

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

For 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 Citi’s EEO Policy Statement and the Know Your Rights poster.

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