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Fraud Client Experience and Complaints Lead Analyst , VP

Job Req ID 25837356 Location(s) Jacksonville, Florida; San Antonio, Texas; Wilmington, Delaware; Johnson City, Tennessee; Sioux Falls, South Dakota Job Type Hybrid Job Category Risk Management
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The Fraud Client Experience and Complaints Lead Analyst will support the FCFP Fraud Function covering credit, debit, and partner card products as well as other retail banking products with focus on fraud closures and fraud dispute investigations.

Primary responsibilities will include:

  • Oversee all CX disciplines and routines related to fraud closures and dispute investigations

  • Complaints and NPS analysis - Leveraging NPS performance and Complaints trending, work with Fraud verticals to focus on highest impact areas to reduce pain points and address emerging issues.

  • Drive consistency in approach to analysis methodology and partner with teams such as analytics to drive opportunities to develop text analytics/theme modeling capabilities

  • Pain Point Management of fraud related items

  • Ensure all SLAs are being met for pain point resolution and adherence to required documentation for CPPs.

  • Drive solutions to reduce fraud complaints

  • Support Weekly Fraud CX Meetings

  • Support Customer Experience and Complaints governance activities related to fraud CX

  • Support Customer Experience and Complaints performance reporting for various forums such asMonthly Complaints Review, CFPB Review, GRC/IRC Monitoring process, etc.

Qualifications:

  • 6 - 10 years' experience in financial services, with specific experience in fraud dispute investigations and complaints management or client experience. 

  • Candidate must be an analytical thinker and able to understand policy, process and client experience. 

  • Prior experience in a customer facing/client experience optimization environment preferred.

  • Knowledge of Microsoft Office suite (intermediate to advanced Microsoft Excel skills). 

  • Experience in managing multiple projects in a fast-paced environment

  • Experience in SAS, SQL, or related analytical tools a plus but not required

  • Knowledge of Qlikview and Medallia is a plus but not required.

Education:

  • Bachelor’s/University degree, Master’s degree preferred

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Job Family Group:

Risk Management

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Job Family:

Fraud Risk

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Time Type:

Full time

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Primary Location:

Jacksonville Florida United States

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Primary Location Full Time Salary Range:

$103,920.00 - $155,880.00


In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

Mar 06, 2025

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Apply Now

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