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Fraud Operations Senior Specialist
Fraud Operations Senior Specialist-March 2024
Glen Allen
Mar 28, 2026
About Fraud Operations Senior Specialist

  Description

  The Fraud Operations Senior Specialist is a customer service role within our Card Fraud Operations Call Center. This role is responsible for taking calls from customers, collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk requirements in a fast-paced environment. This position requires the application of various methods, procedures, and knowledge of the business unit’s product(s) and system application(s).

  Primary responsibilities include:

  Direct interaction with customers, Contact Center, and branches over the phone via inbound and outbound calls

  Analytical review of data and/or documentation which may include customer data and/or review for fraud/risk activities

  Managing competing priorities in an accurate and timely manner

  May perform other duties as assigned including trouble shooting operational issues, participation in projects, reporting of productivity, quality, and other ad hoc requirements in an accurate and timely manner

  Qualifications - External

  Required Skills/Experience:

  2+ years, experience in analysis, financial services industry, or business line experience a plus

  Organizational skills

  Solid ability to multi-task

  Solid customer service skills

  Proficiency in PC skills and MS Office

  Solid analytical skills

  Solid knowledge of department computer applications and systems

  Solid written and verbal communication

  Capacity to work independently

  Education

  Associates Degree preferred

  Hours and Work Schedule

  Hours per Week: 40

  Work Schedule: Monday, Thursday, Friday, Saturday, and Sunday 2:30PM to 11:30 pm off Tuesday and Wednesday.

  Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.

  Equal Employment Opportunity

  At Citizens we value diversity, equity and inclusion, and treat everyone with respect and professionalism. Employment decisions are based solely on experience, performance, and ability. Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression (including transgender individuals who are transitioning, have transitioned, or are perceived to be transitioning to the gender with which they identify), genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague’s or a dependent’s reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws.

  Equal Employment and Opportunity Employer

  Citizens is a brand name of Citizens Bank, N.A. and each of its respective affiliates.

  Why Work for Us

  At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth

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