Dreaming of a lucrative career in financial crime detection? A Fraud Analyst position at Citibank in Geneva, NY, could be your ticket to a six-figure salary and a challenging, rewarding career. Discover the details and unlock your potential.
This comprehensive guide provides invaluable insight into the Fraud Analyst Citibank Geneva, NY job vacancy, including salary expectations, required skills, and career progression opportunities. Read on to learn if this is the right opportunity for you!
Fraud Analyst Citibank Geneva, NY
Citibank, a global leader in financial services, offers a diverse range of banking, investment, and wealth management solutions to individuals and corporations worldwide. With a rich history and a commitment to innovation, Citibank provides a dynamic and challenging work environment.
Citibank is currently seeking a highly motivated and experienced Fraud Analyst to join their team in Geneva, NY. This is a fantastic opportunity to contribute to a crucial area of financial security within a globally recognized institution.
Job Vacancy Data
- Company Name : Citibank
- Website : https://jobs.citi.com
- Position: Fraud Analyst
- Location: Geneva, New York
- Job Type: Full-time
- Salary: (Provide salary estimates US$63,606 – US$122,817)
- Closing Date: December 31, 2024.
Qualifications
- Bachelor’s degree in Finance, Accounting, or a related field.
- Proven experience (3+ years) in fraud investigation or a similar role.
- Strong understanding of financial regulations and compliance.
- Proficiency in data analysis and investigative techniques.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Strong problem-solving and analytical skills.
- Experience with fraud detection tools and software.
- Knowledge of AML/KYC regulations.
- Exceptional attention to detail and accuracy.
Job Details
- Investigate and analyze suspected fraudulent activities.
- Develop and implement fraud prevention strategies.
- Prepare comprehensive reports documenting findings and recommendations.
- Collaborate with internal and external stakeholders to resolve fraud cases.
- Maintain up-to-date knowledge of fraud trends and techniques.
- Contribute to the development and improvement of fraud prevention programs.
- Monitor and analyze transactional data to identify suspicious patterns.
Required Skills
- Data Analysis
- Investigative Skills
- Financial Regulations Knowledge
- AML/KYC Compliance
- Communication & Reporting
Benefits and Perks
- Competitive salary and benefits package.
- Comprehensive health insurance coverage.
- Paid time off and holidays.
- Retirement plan contributions.
- Professional development opportunities.
- Opportunities for advancement.
- Positive and supportive work environment.
Application Documents
- Resume
- Cover Letter
- References
- Transcript (if applicable)
- Relevant Certifications (if applicable)
- Portfolio (if applicable)
- Writing Sample (if applicable)
How to Apply Job
To apply for this exciting opportunity, please visit the official Citibank careers website at https://jobs.citi.com and search for Fraud Analyst positions in Geneva, NY. Applications can only be accepted through this official channel.
This job vacancy is advertised free of charge. Do not respond to any unsolicited offers related to this position.
Career Prospects at Citibank
Citibank is renowned for its commitment to employee growth and development. The company offers numerous opportunities for advancement through internal promotions, mentorship programs, and various training and development initiatives. Employees are encouraged to pursue continuous learning and skill enhancement, ensuring they remain at the forefront of their respective fields.
Beyond promotions, Citibank fosters a supportive environment that prioritizes employee well-being. A comprehensive benefits package, including generous paid time off, bonuses, and other perks, helps optimize employee performance and contributes to a thriving and productive work culture.
Profile of Citibank
Citibank is a global financial services powerhouse, offering a wide spectrum of financial products and services to individuals and institutions worldwide. With a presence in numerous countries, Citibank is a leading provider of banking, investment, and wealth management solutions. Their commitment to innovation and client satisfaction drives their ongoing success.
Citibank operates globally, making it a dynamic and international workplace. They are constantly adapting to market changes and embracing new technologies, creating a fast-paced and challenging work environment that rewards initiative and innovation. A career at Citibank opens doors to a network of global professionals and a rewarding journey in the financial sector.
Embrace the challenge, build your career, and become part of a global leader in finance. Citibank offers a rewarding future for ambitious professionals.
Conclusion
The Fraud Analyst position at Citibank in Geneva, NY, presents a compelling opportunity for experienced professionals seeking a challenging and rewarding career in financial crime investigation. The competitive salary, comprehensive benefits, and exceptional career development prospects make this a highly sought-after role.
Remember, this article provides general information about the job vacancy. For complete details, eligibility requirements, and to apply, please visit the official Citibank careers website. All legitimate job applications are free of charge. Be wary of any scams or fraudulent job offers.