Citizens Bank Fraud Operations Lead in Pittsburgh, Pennsylvania


The Fraud Detection Operations Lead requires specialized skills through job-related training and considerable on-the-job experience. They may provide guidance and support to team members and are likely to act as an information resource for colleagues with less experience. They should be highly effective team player with strong interpersonal skills. Operations Leads handle more complex and/or escalated customer situations with a strong knowledge of fraud mitigation techniques. Colleagues will have experience in multi channels for detecting fraud including but not limited to Loan Products, Check, Debit, Credit and OLB. They have great knowledge of bank systems to perform enhanced investigations as it relates to Consumer, Small Business and Commercial customers.The Operations Lead should be self starters and work independently with minimal direct supervision. The incumbent must have excellent oral and written communication skills. They must have strong understanding of related regulations and adhere to them effectively.


Ability to work independentlySuperior customer service skillsWorking knowledge of bank services and productsStrong organizational, analytical and technical skillsExcellent communication skillsPrevious banking contact center experience preferredOnline Banking knowledge and experience a plusProficiency in PC skills and MS OfficeSolid written and verbal communicationAbility to multi-task and to function efficiently in a high volume, fast paced deadline oriented environment Education:High School Diploma RequiredHours & Work ScheduleHours per Week: 40 Work Schedule: Monday- Friday 12:00pm-8:30pm

Why Work for Us

At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth.

Equal Employment Opportunity

It is the policy of Citizens Bank to provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to race, color, ethnicity, religion, gender, pregnancy/childbirth, age, national origin, sexual orientation, gender identity or expression, disability or perceived disability, genetic information, citizenship, veteran or military status, marital or domestic partner status, or any other category protected by federal, state and/or local laws.

Equal Employment and Opportunity Employer/Disabled/Veteran

Citizens Bank is a brand name of Citizens Bank, N.A. and each of its respective subsidiaries, and Citizens Bank of Pennsylvania.