Fraud Risk Officer - Services & Banking (S&B) Job at Citi (Dublin)

Fraud Risk Specialist

We are looking for a Fraud Risk Specialist to support payment risk and financial...

Location

United States , Hummelstown

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

High school diploma required
additional experience in financial services, fraud review, or suspicious activity reporting is preferred
Prior experience investigating potentially fraudulent transactions or identifying unusual account activity in a regulated environment
Working knowledge of Bank Secrecy Act requirements and related financial crime compliance practices
Ability to read and interpret business documents, technical procedures, and government regulations, then translate findings into clear written reports
Strong analytical and problem-solving skills, with the ability to evaluate variable situations and make sound risk-based decisions
Proficiency with Microsoft Office 365, Adobe, and systems used for regulatory filing, sanctions screening, and 314(a)/(b) review processes
Effective verbal and written communication skills for collaborating with internal stakeholders and presenting information clearly
Comfortable handling detailed documentation, maintaining case files, and managing deadlines with a high degree of accuracy

Job Responsibility

Examine real-time payment activity and assigned investigation cases to identify irregular patterns, evaluate potential fraud concerns, and document findings thoroughly
Partner with internal teams to gather missing details, clarify transaction context, and support accurate case resolution
Prepare required suspicious activity documentation for compliance review, ensuring records are complete, well organized, and supported by clear evidence
Submit regulatory reports within required deadlines for confirmed suspicious activity, and track follow-up actions or refilings when needed
Review sanctions-related alerts and list updates across applicable systems, resolve matches appropriately, and record outcomes according to procedure
Screen new team members and vendor records against required watchlists and communicate results to the appropriate stakeholders
Conduct searches in response to FinCEN 314(a) requests, escalate positive findings as required, and provide results to management
Apply Bank Secrecy Act and related regulatory standards consistently while helping protect the integrity of financial transactions
Make informed decisions on payment-related issues by analyzing available data, risk indicators, and case-specific circumstances

What we offer

Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance
Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan

Fulltime

Fraud Risk Specialist

We are looking for a Fraud Risk Specialist to support payment monitoring and inv...

Location

United States , Hummelstown

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

High school diploma required
additional experience in financial services, fraud operations, or investigations is strongly preferred
Prior exposure to suspicious activity reporting or regulatory filing processes is preferred
Demonstrated ability to investigate potential fraud, evaluate risk indicators, and make sound decisions in complex situations
Strong written and verbal communication skills, with the ability to prepare clear reports and explain findings to business partners and leadership
Comfortable interpreting business procedures, regulatory guidance, and operational instructions from multiple sources
Proficiency with Microsoft Office 365 and Adobe, along with experience using compliance, sanctions screening, or e-filing systems
Working knowledge of Bank Secrecy Act principles, fraud investigation practices, sanctions review, and FinCEN 314(a)/(b) processes is preferred
Ability to manage detailed work accurately, maintain confidentiality, and meet time-sensitive deadlines in a regulated environment

Job Responsibility

Examine real-time payment activity and assigned investigation cases to identify unusual or high-risk transactions that may require regulatory review or escalation
Build complete case files by documenting research findings, investigative steps, and supporting materials in a clear and organized manner
Partner with internal teams to gather additional details, confirm transaction context, and resolve questions related to active fraud reviews
Prepare suspicious activity documentation for compliance leadership, ensuring reports are thorough, accurate, and ready for submission
Submit required regulatory filings within established deadlines and perform follow-up or amended filings when ongoing monitoring indicates additional action is needed
Review applicable monitoring platforms and screening tools for updates, investigate exceptions, and record outcomes according to policy
Conduct required list and sanctions-related reviews for new personnel and vendors, then communicate findings to the appropriate stakeholders
Respond to FinCEN 314(a) requests by searching relevant systems, reporting any matches, and providing completed results to management
Support adherence to Bank Secrecy Act requirements and other applicable financial regulations in day-to-day investigative activities

What we offer

medical
vision
dental
life and disability insurance
401(k) plan
free online training

Fulltime

New

IT Training Lead

The IT Training Lead will drive technology learning and user adoption across the...

Location

United States , Delray Beach

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience in IT training, instructional design, technical enablement, or learning and development
Strong knowledge of Microsoft 365
Excellent communication, facilitation, and content development skills
Ability to translate technical concepts into practical, user-friendly training.

Job Responsibility

Design, develop, and deliver IT training programs in instructor-led, virtual, and self-paced formats
Take lead in the Microsoft Copilot and AI training strategy, including onboarding, advanced use cases, responsible AI usage, and ongoing enablement
Partner with IT leadership to support new technology rollouts, system upgrades, and digital transformation initiatives
Create and maintain training content, including videos, guides, tutorials, and job aids
Identify skill gaps and develop targeted learning solutions to improve adoption and productivity
Gather feedback and measure training effectiveness to continuously improve programs.

New

K Kitchen Representative

The position includes, but is not limited to, the following essential job duties...

Location

United States , New Albany

Salary:

Not provided

Circle K

Expiration Date

Until further notice

Requirements

Excellent communication skills
Team player who can work well with others or independently
Acts with integrity
keeps commitments
Contagious positive attitude
Focuses on achieving results while having fun
Frequently bend, twist at waist, kneel, squat, stand, and walk
Occasionally climb and descend ladders
Tolerate extreme cold and hot temperatures and work in and around fryers, ovens, grills, coolers, freezers, sharp objects, and loud noises
Reach, grasp, and manipulate objects with hands for entire shift, including reaching for objects overhead

Job Responsibility

Provides excellent guest service in a fast and friendly manner
Maintains a clean restaurant environment by cleaning and performing general housekeeping duties
Prepares and serves food items in accordance with all Brand, Company, and health department regulations
Ensures product quality, food safety, and operational standards are met
Keeps accurate cash, sales, and inventory control records
Follows all government laws and safety codes
Completes reports on all incidents following our 5-minute rule policy
Lives our Company values: One Team, Do the Right Thing, Takes Ownership, Play to Win

What we offer

Medical, Dental, Vision, Term Life and AD&D plans
Flexible spending and health savings accounts (FT)
Vacation paid time off
Company holidays paid at time and a half
Matching 401(k)
Tuition Reimbursement
Stock Purchase Plan
Employee Discount Program
Discount Meal Benefit
Wellness Plan

New

K Kitchen Representative

Location

United States , Decatur

Salary:

Not provided

Circle K

Expiration Date

Until further notice

Requirements

Excellent communication skills
Team player who can work well with others or independently
Acts with integrity
keeps commitments
Contagious positive attitude
Focuses on achieving results while having fun
Frequently bend, twist at waist, kneel, squat, stand, and walk
Occasionally climb and descend ladders
Tolerate extreme cold and hot temperatures and work in and around fryers, ovens, grills, coolers, freezers, sharp objects, and loud noises
Reach, grasp, and manipulate objects with hands for entire shift, including reaching for objects overhead

Job Responsibility

Provides excellent guest service in a fast and friendly manner
Maintains a clean restaurant environment by cleaning and performing general housekeeping duties
Prepares and serves food items in accordance with all Brand, Company, and health department regulations
Ensures product quality, food safety, and operational standards are met
Keeps accurate cash, sales, and inventory control records
Follows all government laws and safety codes
Completes reports on all incidents following our 5-minute rule policy
Lives our Company values: One Team, Do the Right Thing, Takes Ownership, Play to Win

What we offer

Medical, Dental, Vision, Term Life and AD&D plans
Flexible spending and health savings accounts (FT)
Vacation paid time off
Company holidays paid at time and a half
Matching 401(k)
Tuition Reimbursement
Stock Purchase Plan
Employee Discount Program
Discount Meal Benefit
Wellness Plan

New

Restaurant Assistant Manager

This position assists the Restaurant Manager (RM) with daily operations of the r...

Location

United States , Holly Springs

Salary:

Not provided

Circle K

Expiration Date

Until further notice

Requirements

Full time required
availability during all hours of operation and at least one hour pre-opening and post-closing required
Valid state Driver's License required
Excellent communication skills
Motivates, coaches, and leads team members
Acts with integrity
keeps commitments
Contagious positive attitude
Focuses on achieving results while having fun
Ability to gain control during stressful situations

Job Responsibility

Assists the Restaurant Manager with daily operations of the restaurant and supervises the team in their absence
Leads and coaches Restaurant Team Members and partners with the management team to maintain the Company and Brand operational standards
Provides excellent guest service in a fast and friendly manner
coaches and corrects team
Conducts second interviews for team members and shift leads
Maintains a clean restaurant environment by cleaning and performing general housekeeping duties
Assigns shift duties to team members and follows up to ensure completion
Directs team and ensures all food items are prepared and served in accordance with all Brand, Company, and health department regulations
Coaches team members to follow guidelines for food preparation and production management
Cascades relevant information to team members and assists with new product training

What we offer

Unlimited tip pooling
Medical, Dental, Vision, Term Life and AD&D plans
Flexible spending and health savings accounts
Short-Term Disability
Vacation paid time off
Company holidays paid at time and a half
Matching 401(k)
Tuition Reimbursement
Stock Purchase Plan
Employee Discount Program

Fulltime

New

Plant Operator - Crushing and Screen

Are you an experienced and ticketed Machine Operator looking for stable, high-ho...

Location

Australia , Petrie

Salary:

42.00 - 52.00 AUD / Hour

Randstad

Expiration Date

July 09, 2026

Requirements

Proven Experience working in a quarry, concrete recycling, or heavy industrial yard
Current tickets for Front-End Loader (LL) and Excavator (LE)
Truck License: Heavy Rigid (HR) or higher is highly regarded
Reliability with strong work ethic and punctuality
Own reliable vehicle and current driver's license

Job Responsibility

Safe and efficient operation of heavy machinery in a fast-paced recycling and quarry environment
Operating Front-End Loaders
Operating Excavators utilized as material handlers
Operating Moxy (Articulated Dump Trucks) and other yard machinery as required
Assisting with daily machinery pre-starts, basic maintenance, and ensuring the yard runs smoothly
Adhering strictly to site health and safety protocols

What we offer

Top Rates: $42.00 to $52.00 per hour + overtime penalties
Big Hours: Consistent 40 to 55-hour work weeks
Career Progression: Pathway from casual to permanent full-time employment within 3-6 months
Local Work: Convenient Brisbane Northside location (Petrie)
Immediate Start

Fulltime

Graduate Student Instructors

Location

United States , Ann Arbor

Salary:

Not provided

University of Michigan

Expiration Date

Until further notice

Requirements

Enrolled in good standing as a graduate student at the University of Michigan
Available to teach the scheduled section times
Have previously taken at least 1 philosophy course (or equivalent course) in this general area as an undergraduate or graduate student, and have demonstrated expertise and interest in subject area
Experience with Canvas
If the language of instruction at a student's undergraduate institution was not English, they must be evaluated by the English Language Institute (ELI) for English proficiency and either pass the GSI-OET or have this test waived by the ELI before they can be eligible for a GSI appointment in LS&A.

Job Responsibility

Attend all lectures and exams for your preferred course
Run discussion sections as scheduled
Hold at least 2 office hours each week
Grade assignments, per lead faculty instruction
Meet weekly with the lead instructor, and respond promptly to emails
Additional items listed in fraction calculation form

Parttime

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Fraud Risk Officer - Services & Banking (S&B)

Job Responsibility

Requirements

What we offer

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