C

Citi

Runs banking and payments for global clients

Frontend and Backend Disputes Analyst

Business OperationsPosted on Nov 7
Full-timePune, Maharashtra, IndiaNo salary listedHybrid

About the Job

Requirements

  • At least 1 year of relevant experience.
  • Experience working in a business office or operational environment.
  • Experience with the Merchant Dispute process, Regulation E, or Regulation Z.
  • Proficient computer and math skills, including working with complex databases and spreadsheets.
  • Technical and administrative expertise.
  • Attention to detail.
  • Knowledge of activities, policies, and procedures in a basic work area.
  • Flexibility to work night shifts.
  • High school diploma or equivalent with 12+3 years of regular graduation.

Responsibilities

  • Follow established procedures to complete complex assignments and resolve problems requiring in-depth investigation or research.
  • Provide team assistance by serving as a subject matter expert, leading special projects, training new hires within the work unit, providing daily guidance to lower-level employees, and allocating work as needed.
  • Conduct basic analysis and research and manage workflows.
  • Support a broad array of products and services.
  • Communicate pertinent information to senior managers and support activities that help mitigate organizational loss or impact as needed.
  • Assess risk in business decisions, safeguard the firm, clients, and assets, drive compliance with applicable laws, rules, and regulations, adhere to policy, apply sound ethical judgment, and escalate, manage, and report control issues transparently.
  • Take ownership of day-to-day decisions within established procedures and with limited supervision; assess situations, address routine issues, select actions from defined options, and complete assigned tasks accurately and on time using practical problem-solving.
  • Support administrative activities by following established processes and ensuring consistent and accurate outputs; address routine queries and non-standard situations within defined scope, identify solutions or escalate as required, help ensure processes are implemented effectively and outputs meet quality and timing expectations, and respond to changing requirements within a structured framework.
  • Apply domain knowledge and analytical capability to meet established professional standards; evaluate business requirements and issues using structured approaches, execute accurately and reliably within scope, and adapt methodologies using sound professional judgment to address work-related challenges.

About the Company

Citi

Runs banking and payments for global clients

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1812

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