Recovery Analyst - Global Banking Fraud Recovery

About this job

Build your fraud recovery expertise in a role that combines investigation, client communication, sound judgement, and cross-functional partnership. You will take ownership of complex cases, help minimize client losses, and contribute to a stronger, more effective recovery experience. As a Recovery Analyst within Global Banking Fraud Recovery, you will manage complex fraud recovery cases and support commercial clients throughout the resolution process. Acting as the primary point of contact for assigned cases, you will investigate fraudulent transactions, coordinate with internal business partners, and drive recovery opportunities while balancing client experience, operational risk, and applicable requirements.…

This is a short summary.

Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.

Most-requested skills in the United States

Based on 678 United States vacancies that list requirements, these are the skills employers ask for most often.

• SQL45% of postings
• Python44% of postings
• Excel36% of postings
• Statistics25% of postings
• Machine Learning19% of postings
• Tableau15% of postings
• Snowflake15% of postings
• Power BI14% of postings

Similar jobs

• Regional Marketing Senior Lead Analyst · Citi
• Vice President, Business Analyst – Equities Trading Technology (OMS) · Citi
• Fund Administration Intermediate Compliance Analyst · Citi
• Applications Support Analyst - Assistant Vice President · Citi
• Regulatory & Exam Sr Officer I - Operational Risk & Data- Senior Vice President · Citi
• Go-to-Market Analyst, Government Markets (Dayton, Ohio) · RELX