Citi Bank is Hiring for Many Roles. Here is everything that you need to know about this post!
Citi Bank job Overview
- Company – Citi Bank
- Role – Fraud Operations Specialist, Fund Accounting Analyst
- Qualification – Bachelor’s Degree, Master’s Degree, CA, ICWA, ACCA
- Location – Pune, Chennai, Gurugram
- Experience – 2 + years
JOB DESCRIPTION
Fraud Operations Specialist
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity.
Fund Accounting Analyst
Preparation and Review of financial statements ensuring compliance with accounting standards, internal and external audit requests and point of contact for identified clients. Ensure the quality of the day-to-day service equals or betters the performance targets as defined in the service level agreements (SLA’s) in place for each Client. Liaise with Onshore to ensure that auditors, clients and other interested parties have all relevant information for completing audits.
Roles and Responsibilities:
Fraud Operations Specialist
- Perform complex fraud investigations with minimal supervision
- Respond to complex customer requests that may not be covered by established procedures
- Identify potential fraud, by assessing the validity and applicability of previous/similar experiences and evaluating options in unique situations
- Resolve highly complex issues directly with client, or third parties. Drive organizational change through innovation and process improvement, eliminating friction points for team
- Monitor process workflow, quality, and recommend new options to enhance productivity as required
Fund Accounting Analyst
- Manages processes which includes preparation and technical review of annual and semi-annual financial statements including audit work papers incorporating fund calculations for complex funds/clients in accordance with US GAAP (preferable)/IFRS and regulatory requirements for mutual funds and perform the completeness and accuracy checks of disclosure in FS.
- Work on relationships with onshore client teams to make changes to financial reports and ensure they accurately depict fund performance.
- Draft and update task lists for offshoring partners, ensures all supporting documentation is available to them and acts as primary contact to answer their questions and issues.
- Develop and manage action plans and implement all quality and production standards. Keeps him/herself constantly informed of regulatory and industry changes and other developments.
- Ensures effective use of reporting system and makes recommendations for system enhancements where required.
Basic Qualifications:
Fraud Operations Specialist
- Bachelor’s Degree is must
- 2-4 years relevant experience
- 1-2 years in a related role
- Ability to process both inbound and outbound client calls
- High attention to detail with the ability to interpret data and organize information
- Consistently demonstrates clear and concise written and verbal communication
Fund Accounting Analyst
- Bachelor’s degree/University degree or equivalent experience
- OR Master’s degree or CA, ICWA, ACCA
- 3-4 years of relevant experience
- Experience within financial services
- Knowledge of financial market operations, accounting, and basics of financial management
- Demonstrated knowledge of accounting. Basic knowledge of organization and policies
- Consistently demonstrates clear and concise written and verbal communication
Apply link
For Fraud Operations Specialist (Pune, Chennai) – CLICK HERE
For Fund Accounting Analyst (Gurugram) – CLICK HERE
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