Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Operations & Fraud Analysis Specialist II

Citi Group

Citi, located in New York, is seeking an Ops Sup Analyst 2 to provide essential operations support services. This role requires 8+ years of relevant experience, focusing on fraud analysis and liaising with various teams. You will maintain records, analyze trends, and ensure compliance with regulations. The ideal candidate will be proficient in Microsoft Office and Access, with a strong understanding of fraud claims. This full-time position offers the opportunity to impact Citi’s operations significantly. #J-18808-Ljbffr Citi

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Operations & Fraud Analysis Specialist II in New York, NY vacancy
  • $75.35k - $98.89k

     ...Oscar. We're hiring a Senior Specialist, Process Improvement to join...  ...essential programs Translate data analysis into synthesized, visually...  ...mindset shifts, to improve operational efficiency and achieve performance...  ...yourself from recruitment fraud here. At Oscar, being an... 
    Operations
    Fraud
    Full time
    Temporary work
    Work experience placement
    Work at office
    Flexible hours
    Shift work

    NAME Inc

    New York, NY
    1 day ago
  •  ...Eligibility Verification Specialist The Department of Social Services...  ...Administrative Associate II to function as an Eligibility...  ...disallowances and minimizing fraud. Verify clients' demographics...  ...eligibility. Perform case review analysis of Agency audit findings of cases... 
    Fraud
    Temporary work
    Work at office
    Shift work

    New York City | Social Services

    New York, NY
    59 minutes ago
  • $157k - $174.4k

     ...stakeholders , US brand teams, Product, Legal, Finance, Treasury, Fraud, Operations, and external partners to identify, prioritize, and execute...  ...growth , and payments , with the ability to move from analysis and business cases to cross-functional execution .... 
    Operations
    Fraud
    Work at office
    Relocation package

    Booking.com

    New York, NY
    22 hours ago
  •  ...experience with at least one of the following areas: Payment Integrity including Fraud, Waste & Abuse; Medical & Pharmacy Cost Optimization; Network optimization; Administration & Operational Efficiency; Care Management; Risk AdjustmentUnderstanding of the healthcare... 
    Operations
    Fraud
    Apprenticeship
    Worldwide
    Easy work

    McKinsey & Company

    New York, NY
    4 days ago
  • $45 - $50 per hour

     ...Coverage Areas (but not limited to): Banking Operations Remote Deposit Capture Missing Deposits Investigations Behavioral Insights Fraud analysis as it relates to Chargebacks and Bitcoin...  ...frameworks (COSO ERM, ISO 31000, Basel II/III) and regulatory knowledge or... 
    Operations
    Fraud
    Weekly pay
    Contract work
    Temporary work
    Remote work

    Tailored Management

    New York, NY
    4 days ago
  • ClearStar is seeking an Operations Specialist II to manage escalated orders, high-risk verifications, and complex cases while collaborating with Compliance, Product, and Support teams. The role emphasizes accuracy, quality, and adherence to regulatory standards across... 
    Operations
    Remote job
    Home office

    ClearStar

    New York, NY
    10 hours ago
  • $66k - $75k

    Position Title - Metadata Specialist II (2 openings) Supervisor Title (All entry and mid-level position supervisors should be qualified...  ...of the collections lifecycle. Within the Digital Collections Operations department, the Metadata Services Unit (MSU) supports access... 
    Operations
    Permanent employment
    Full time
    Internship
    Local area

    Nycarchivists

    New York, NY
    3 days ago
  •  ...experience across deposit and lending products through strong operational execution, relationship support, and risk management. The PBA manages...  ...and escalated operational, compliance, documentation, and fraud risks. Serve as a subject matter resource for onboarding requirements... 
    Operations
    Fraud
    Work experience placement
    Work at office

    BNY Mellon

    New York, NY
    4 days ago
  • $65k - $75k

    Fraud Specialist $65K - $75K • meaningful equity About Novig Novig is building America's #1 sports prediction market. Our mission is...  ...energizing. - You have 1-3 years of experience in fraud operations, trust & safety, risk, or a similar investigative role. - You... 
    Operations
    Fraud
    Work at office
    Remote work
    Night shift
    Weekend work

    Novig

    New York, NY
    4 days ago
  • $26.45 - $29.8 per hour

     ...Occupancy Specialist II WinnCompanies is looking for an Occupancy Specialist II to join our team. You will split your time between Dunwell...  ...a mission-driven, national business focused on building and operating top quality affordable housing communities for individuals... 
    Operations
    Hourly pay
    Full time
    Temporary work
    Work experience placement
    Interim role
    Work at office
    Local area
    Monday to Friday
    Flexible hours

    WinnCompanies

    New York, NY
    2 days ago
  • ## Treasury Delivery Specialist IIApplylocations: Boise, ID: Bend, ORtime type: Full timeposted...  ...** The Treasury Delivery Specialist II will function in a dynamic capacity to support...  ...).* Works closely with the Treasury Operations Team to resolve operational issues... 
    Operations
    Work at office
    Remote work
    Flexible hours

    First Interstate Bank

    New York, NY
    2 days ago
  • $24.28 - $32.44 per hour

    Overview The Technical Services Building Systems Specialist II (BSS II) is a skilled member of the Technical Services (TS) team, with a...  ...responsible for evaluating, programming, optimizing, and testing the operation of new and existing building systems both on-site or remotely... 
    Operations
    Full time
    Work at office
    Remote work

    ENFRA LLC

    New York, NY
    3 days ago
  •  ...everyone.Position Summary:As an Ethics Specialist, you will serve as a key guardian of the...  ...process, from intake and planning to evidence analysis and reporting.- Ensure all...  ...investigations, including whistleblower, fraud, and misconduct cases, while handling sensitive... 
    Fraud
    Work at office

    TikTok

    New York, NY
    1 day ago
  • $67.93k - $80.42k

     ...—-| | Title: | System Safety Specialist I-IV Environmental Protection...  ...| | System Safety Specialist II | $78,874 - $87,847 | $78,874...  ...assessment, hazard or accident analysis, industrial hygiene, or...  ...evaluation and monitoring of field operations to detect chemical,... 
    Operations
    Permanent employment
    Full time
    Work at office
    Remote work
    Flexible hours

    MABSTOA

    New York, NY
    10 hours ago
  • $32.96 - $34.89 per hour

    Title: Housing Specialist - Tier II (HPLP)Location: New York Metropolitan AreaReports to: Housing Specialist SupervisorPay Range: $32.96 -...  ...thorough understanding of the Housing Services Department’s operations.Primary Job Responsibilities/Duties:The Housing Specialist... 
    Operations
    Hourly pay
    Full time
    Temporary work
    Local area
    Monday to Friday
    Weekend work
    Afternoon shift

    Priority Dispatch Corp.

    New York, NY
    3 days ago
  • $37.44k - $45.19k

     ...oriented and analytical Balance Control Specialist to join our team. This role is responsible...  ...our banking systems, including teller operations, ATM settlements, official checks, and federal...  ...with management approval. Support fraud trend investigations and compliance... 
    Operations
    Fraud
    Full time
    Work at office
    Local area
    Remote work
    Weekend work
    Afternoon shift

    United Community Banks

    New York, NY
    4 days ago
  • Framework Ventures is seeking a Fraud Operations Analyst to join their team, focusing on fraud prevention and risk management. This remote role involves executing customer reviews, monitoring transactions, and improving fraud operation processes. Ideal candidates will... 
    Operations
    Fraud
    Remote job

    Framework Ventures

    New York, NY
    4 days ago
  •  ...experience across deposit and lending products through strong operational execution, relationship support, and risk management.The PBA manages...  ...and escalate operational, compliance, documentation, and fraud risks.Serve as a subject matter resource for onboarding requirements... 
    Operations
    Fraud
    Work experience placement
    Work at office
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    New York, NY
    3 days ago
  •  ...Nexion Travel Group provides ticketing, operations and fulfillment support to independent travel...  ...The Sr. Airline Ticketing Specialist ensures that established performance metrics...  ...enable auto-ticketing and reduce exposure to fraud Ability to complete group ticketing in a... 
    Operations
    Fraud
    Local area
    Flexible hours

    Internova Travel Group

    New York, NY
    4 days ago
  • Vistra Nuclear Operations Company is seeking a Refueling Services Technician Level II to support fuel movements in spent fuel pools and assist in head area maintenance during outages. The role involves underwater work, jet pump plug installation, and use of refueling tooling... 
    Operations

    TXU Energy

    New York, NY
    3 days ago
  •  ...looking for a Document Management Analyst II in New York to assist the Civil Division in tackling pandemic-related healthcare fraud and opioid matters. Responsibilities include...  ...a Bachelor's degree, possess strong data analysis skills, and familiarity with Microsoft... 
    Fraud
    Work at office

    Contact Government Services, LLC

    New York, NY
    2 days ago
  • $75.35k - $98.89k

     ...re Oscar. We're hiring a Senior Learning Specialist to join our Decentralized Learning team....  .... You will report to the Associate Operations Manager of Decentralized Learning. Work...  ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity... 
    Operations
    Fraud
    Full time
    Work at office
    Remote work
    Flexible hours

    NAME Inc

    New York, NY
    1 day ago
  • $31.25 per hour

    Beware of Recruitment Fraud: We are committed to protecting job seekers from recruitment fraud. Please be aware that all official communication...  ...-use real estate. Based in New York City, we own, develop and operate leading properties in urban markets from Philadelphia to Boston... 
    Operations
    Fraud
    Hourly pay
    Work at office
    Local area
    Weekend work

    Rose Associates

    New York, NY
    4 days ago
  •  ...Job Title: A/R Specialist Department: Revenue Cycle Management Reports...  ...are hit. Performs root cause analysis across multiple claims issues...  ...(EAP) Identity Theft & Fraud Protection Legal Support Services...  ...walk and use hands and arms to operate general office equipment (PC,... 
    Fraud
    Full time
    Contract work
    Temporary work
    Part time
    Work at office
    Remote work
    Flexible hours

    GrabJobs

    New York, NY
    4 days ago
  • $21.5 per hour

     ...*Position Purpose:**The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program...  ...times, respond to asset protection and operational concerns of all associates and remain... 
    Operations
    Fraud
    Hourly pay
    Work at office
    Local area
    Immediate start

    The Home Depot

    New York, NY
    10 hours ago
  • $103.95k - $240.35k

     ...seeking Air Traffic Controllers / ATC Specialists to support the Federal Aviation...  ...air traffic requirements and operations personnel.ResponsibilitiesProvide expert analysis to the FAA to support the...  ...organizations is required for Level II and above positions. Successfully... 
    Operations
    Permanent employment
    Full time
    Contract work
    Temporary work
    Part time
    Work experience placement
    Work at office
    Local area
    Remote work
    Worldwide
    Shift work

    Noblis

    Atlantic City, NJ
    2 days ago
  • $149.03k - $223.66k

     ...Business Manager serves as the operating engine behind the Commercial...  ...productivity tools to accelerate analysis, drafting, and tracking....  ...global markets. Recruitment Fraud Alert: If you receive an email...  ...America), BSMGMT202.2 - Middle Professional Tier II (EEO Job Group)... 
    Operations
    Fraud
    Full time
    Second job
    Live in
    Work at office
    Worldwide
    Flexible hours

    S&P Global

    New York, NY
    2 days ago
  • $90k - $100k

     ...evaluates informational and data requirements for the Fraud team. Responsible for identifying, analyzing,...  ...various data sources and cross referencing against daily operational data via data query and link analysis. This position works with other Fraud team members, Revenue... 
    Operations
    Fraud
    Local area

    Clark Davis Associates

    New York, NY
    4 days ago
  • $17.5 per hour

    ## Asset Protection Specialist - PTApplylocations: Manhattan, NY 10003time type: Part timeposted...  ...is constantly moving throughout store Operations/ Safety • Provide a visual presence at...  ...Starting At:**$17.50**BE AWARE OF FRAUD!** Please be aware of potentially fraudulent... 
    Operations
    Fraud
    Hourly pay
    Local area
    Night shift
    Weekend work

    Five Below, Inc.

    New York, NY
    3 days ago
  • $117.58k - $154.32k

     ...apply strategic thinking and data-driven analysis while leveraging natural curiosity and...  ...Experience / background in a fast-paced operations environment ~ Master's Degree ~ Healthcare...  ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal... 
    Operations
    Fraud
    Full time
    Work at office
    Flexible hours

    Oscar Health

    New York, NY
    19 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Operations & Fraud Analysis Specialist II. Be the first to apply!