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Citizens Financial Group

Runs consumer and commercial banking services

Fraud & Claims Call Monitoring Analyst

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeNo salary listed

About the Job

Requirements

  • At least 2 years of experience in Fraud Operations and/or servicing at a financial institution.
  • Be highly organized and attentive to detail.
  • Have strong written and verbal communication skills.
  • Have strong analytical skills.
  • Have effective listening skills.
  • Be able to plan and prioritize workload.
  • Be able to multitask and function efficiently in a high-volume, fast-paced environment.
  • Be proficient in Microsoft Office Suite.
  • Have a positive, customer-focused mindset.
  • Be adaptable to change.

Responsibilities

  • Perform call-monitoring reviews independently with minimal oversight, ensuring timeliness and accuracy.
  • Adhere strictly to established procedures and correctly apply control requirements.
  • Accurately document exceptions with clear articulation of findings, including what occurred and why.
  • Ensure outputs are well documented and understandable to business partners and leadership.
  • Use basic tools such as Excel, templates, and quality-control systems to complete work effectively.
  • Locate, interpret, and accurately apply procedures in all reviews.
  • Understand how quality-control results affect the broader business and partner effectively across teams.
  • Identify issues and help prevent recurrence to promote process improvements.
  • Adapt to evolving tools, systems, and technologies, including artificial-intelligence-driven enhancements.
  • Identify non-routine issues or discrepancies during reviews.
  • Escalate issues appropriately and in a timely manner.
  • Own and track findings through resolution, ensuring closure of assigned work.
  • Act as a go-to resource for newer team members and support onboarding and training efforts.
  • Provide guidance and share knowledge without simply handing off work.
  • Model professionalism, accountability, and collaboration.
  • Operate with urgency, reliability, and attention to detail.
  • Proactively seek feedback and continuously improve performance.
  • Contribute to team success through consistent, high-quality output.
  • Communicate findings clearly and professionally, both in writing and verbally.
  • Maintain strong working relationships across call monitoring, business lines, and leadership.
  • Demonstrate responsiveness and effective collaboration.
  • Work 40 hours per week, Monday through Friday, from 8:00 a.m. to 4:30 p.m., on a hybrid schedule with four days in the office in Johnston, Rhode Island, or Pittsburgh, Pennsylvania.

Desired Qualifications

  • At least 1 year of call-quality-monitoring experience.

About the Company

Citizens Financial Group

Runs consumer and commercial banking services

Citizens Financial Group runs consumer and commercial banking businesses for households, small firms and larger companies, alongside wealth management. Through Citizens Bank, it accepts deposits, processes payments and lends for homes, education and business needs through branches and digital channels. Its commercial teams manage corporate cash flows, arrange financing and advise on mergers and acquisitions, while its private bank serves wealthy families and business owners. The group earns interest on loans and securities, pays interest on deposits and charges fees for financial services and advice. Its banking roots date to 1828, and it is headquartered in Providence, Rhode Island.

Company size
10,001+
Company stage
IPO
Headquarters
Providence, RI
Founded
1828

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