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Citi

Senior Fraud Operations Supervisor

Citi

. Lead and develop a medium-sized team of Fraud Agents .

Posted 10/14/2026full-timePune • IndiaSeniorWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates strong leadership in managing a team of Fraud Agents, focusing on performance metrics, customer service, and risk assessment. Proficient in project management and fostering a high-quality client experience while ensuring compliance with regulations.

Highest-signal resume keywords
Fraud Operations LeadershipProject ManagementPerformance ManagementTeam DevelopmentClient Experience Management

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Fraud AnalysisRisk AssessmentPerformance MetricsProcess ImprovementProject Management
Soft Skills
Effective CommunicationInfluencing SkillsRelationship ManagementCoachingMentorship
Tools & Technologies
Microsoft Office
Industry Keywords
Fraud TrendsCustomer ServiceComplianceResource PlanningOrganizational Change

About the role

Key responsibilities & impact
  • Lead and develop a medium-sized team of Fraud Agents
  • Ensure performance metrics, effective customer service, and proper risk assessments for Citi’s clients
  • Manage department projects and processes
  • Monitor and analyze changes in Fraud trends and call volumes
  • Apply disciplinary knowledge to resolve issues and minimize Fraud Loss
  • Contribute to planning and formulation of procedures and influence resource planning
  • Develop leaders through guidance, mentorship, and succession planning
  • Evaluate team performance and recommend staffing, pay increases, promotions, and terminations
  • Create and execute team action steps and timelines
  • Drive organizational change through innovation and process improvement
  • Achieve high-quality and high-volume team productivity
  • Recruit, hire, coach, collaborate with, and motivate staff
  • Ensure exceptional client experience and compliance with applicable laws, rules, regulations, and policies
  • Supervise activity, create accountability, and transparently escalate, manage, and report control issues

Requirements

What you’ll need
  • 5-8 years of relevant experience in a Fraud Operations or Leadership role
  • Proficient project and/or performance management skills
  • Effective written and verbal communication
  • Influencing and relationship management skills
  • Proficient with Microsoft Office
  • Open to work in night shifts
  • Bachelor's/University degree or equivalent experience

Benefits

Comp & perks
  • Equal opportunity employer
  • Reasonable accommodation available for persons with disabilities