[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Citigroup jobs](https://jobs.opennash.com/companies/citigroup/) · [Search jobs](/search/) Citigroup # Fraud Operations Specialist Operations Listed on Citigroup’s official careers site. Posted October 9, 2026. Check that it is still open and apply there. [Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/DLF-CYBERCITY-12B/Fraud-Operations-Specialist_261001177) [OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / Fraud Operations Specialist ## Job description The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 4 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes. ### Responsibilities - Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research - Provide team assistance, including serving as subject matter expert, leading special projects, training new hires within work unit, providing daily guidance to lower level employees, and allocation of work, as needed - Conduct basic analysis and research as well as workflow management - Support an expansive array of products and services - Communicate pertinent information to senior managers and support activities that help mitigate organizational loss or impact, as needed Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualification 0-3 years of relevant experience Advanced Excel with AI, Power BI, Retail domain knowledge, basic understanding of US Retail Banking, Lean Certification (preferred) Experienced candidates with Credit Card domain process experience and MS Excel skills (preferred) Experience working in a business office or operational environment - Proficient computer and math skills with a focus on complex databases and spreadsheets - Demonstrates technical and administrative expertise Consistently demonstrates attention to detail - Demonstrated knowledge of activities, policies, and procedures of a basic work area area Education: Bachelor's Degree This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. ------------------------------------------------------ Job Family Group: Operations - Core ------------------------------------------------------ Job Family: Operations Support ------------------------------------------------------ Time Type: ------------------------------------------------------ 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. ## At a glance - Posted by the employer: Oct 9, 2026 - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 11 days[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/DLF-CYBERCITY-12B/Fraud-Operations-Specialist_261001177) ## More jobs at Citigroup ### [AVP - Operations trainer](https://jobs.opennash.com/companies/citigroup/jobs/2af3512385eedbf3522b/) ### [Business Analyst](https://jobs.opennash.com/companies/citigroup/jobs/1c596c8c1e29df803cc2/) ### [Business Process Reengineering Analyst](https://jobs.opennash.com/companies/citigroup/jobs/f4072129a07158b08481/) ### [Fraud Operations Sr Supervisor](https://jobs.opennash.com/companies/citigroup/jobs/dde4de0989f1c66c4e92/) ### [KYC Operations Analyst 1](https://jobs.opennash.com/companies/citigroup/jobs/aae27e1a5640c852e092/) ## Similar jobs at other companies ### [Associate I, BPS Operations Processing (Fraud Support)](https://jobs.opennash.com/companies/fidelity-national-information-fis/jobs/e8046b90bc60f69e5077/) Fidelity National Information (FIS) · Bagong Pag-asa, Quezon City, Philippines ### [Fraud Governance Analyst](https://jobs.opennash.com/companies/santander/jobs/c203734f8fd749b0ecef/) Santander · CDMX ### [Fraud Manager](https://jobs.opennash.com/companies/jpmorganchase/jobs/be1f3e64f0117f61f30a/) JPMorganChase · Mumbai, Maharashtra, India ### [FCI:Fraud Prevention Analyst](https://jobs.opennash.com/companies/axis-bank/jobs/e9cfadc48359f7de1519/) Axis Bank · Mumbai OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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