About the role
About Citi Private Bank
Citi Private Bank serves some of the world's most sophisticated clients, including ultra-high-net-worth individuals, entrepreneurs, executives, and family offices. Through our global footprint and decades of expertise, we deliver personalized wealth management, banking, lending, and investment solutions that help our clients achieve their financial objectives.
Position Summary
The Fraud Ops Intermediate Analyst is responsible for identifying, investigating, and mitigating fraud risks impacting Citi Private Bank clients. This role manages complex investigations, supports escalations, and provides guidance on fraud-related matters within a 24/7 monitoring environment. The position requires strong analytical skills, sound risk judgment, and the ability to balance robust fraud controls with a best-in-class client experience.
Responsibilities
- Investigate and resolve complex fraud alerts and suspicious activity.
- Conduct in-depth analysis of financial transactions and account reviews to identify and prevent complex fraudulent schemes and emerging trends.
- Initiate and manage outbound communication with Citi Private Bank clients for transaction verification and as part of the investigative process.
- Exercise independent judgment in evaluating fraud risk and determining appropriate actions.
- Lead and conduct comprehensive investigations into potential fraud cases, including evidence collection, analysis, and detailed reporting to support resolution and recovery.
- Review high-risk alerts and escalated cases.
- Take ownership of the structured management and resolution of fraud-related customer complaints, ensuring a high level of client satisfaction.
- Identify opportunities to strengthen fraud controls and operational effectiveness.
- Partner with Fraud Strategy, Compliance, Risk, Technology, and business stakeholders to address fraud-related issues.
- Ensure adherence to regulatory, compliance, and internal control requirements.
- Support business continuity and operational readiness within a 24/7 operating environment.
Qualifications
- Bachelor’s degree in Banking, Finance, Business, Risk Management, or a related field.
- 3 to 5 years of experience in fraud operations, fraud investigations, financial crime, risk management, or banking operations.
- Languages: Fluency in Cantonese, Mandarin, English is required.
- Strong understanding of fraud typologies and fraud detection practices.
- Excellent analytical, communication, and stakeholder management skills.
- Strong attention to detail and investigative mindset.
- Ability to mentor and support junior team members.
- Amenable to working on an APAC/EMEA shift and open to a 24/7 shift environment, including weekends and public holidays.
- Experience supporting private banking, wealth management, or high-net-worth client segments.
- Knowledge of wire transfer fraud, payment fraud, digital banking fraud, account takeover, and emerging fraud schemes.
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Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Fraud Operations------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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.
If you are 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.
Aplyr's read
Citigroup is a global financial services leader offering diverse roles, attracting professionals in finance, technology, and operations seeking international exposure and advancement.
What's promising
- •Citigroup's global presence offers employees opportunities for international career advancement.
- •The company invests heavily in technology, providing roles for tech-savvy professionals.
- •Citigroup's diverse services allow for career growth across multiple financial sectors.
What to watch
- •Citigroup has faced regulatory challenges impacting its operations and reputation.
- •The company's size can lead to bureaucratic processes that slow decision-making.
- •Citigroup's restructuring efforts may create uncertainty in job stability.
Why Citigroup
- •Citigroup's extensive global network differentiates it from many competitors.
- •The firm's commitment to innovation is evident in its technology-driven roles.
- •Citigroup offers specialized roles requiring language skills, such as Japanese-speaking positions.
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About Citigroup
Citi, also known as Citigroup Inc., is a global financial services corporation that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.