Fraud & Claims Call Monitoring Analyst
Citizens Financial Group
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- Location
- Johnston, RI
- Work style
- Hybrid
- 4 days in office
- Job type
- Full time
- Posted
- Oct 6
- 14 days ago
Career path
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About the company
Citizens Financial Group
Banking · 10,001+ employees
What you'll do
- 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” and “why”
- Ensure outputs are well-documented and understandable to business partners and leadership
- Leverage basic tools (e.g., Excel, templates, QC systems) to complete work effectively
- Locate, interpret, and apply procedures accurately in all reviews
- Understand how QC results impact the broader business and partner effectively across teams
- Promote process improvements by identifying issues and helping prevent recurrence
- Adapt to evolving tools, systems, and technologies (including AI-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/training efforts
- Provide guidance and knowledge sharing 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 written and verbal
- Maintain strong working relationships across call monitoring, business lines, and leadership
- Demonstrate responsiveness and effective collaboration
- Required Qualifications2+ years experience in Fraud Operations and/or servicing at a financial institution
- Highly organized and strong attention to detail
- Exceptional written and verbal communication skills
- Strong analytical skills
- Effective listening skills
- Ability to plan and prioritize workload
- Ability to multi-task and function efficiently in high volume and fast paced environment
- Proficient in MS Office Suite
- Positive and customer focused mindset
- Adaptable to change
- Preferred Qualifications1+ year Call Quality Monitoring experience
- Hours per Week: 40
- Work Schedule: Monday-Friday 8:00am-4:30pm, Hybrid (In office 4 days) In either Johnston RI, or Pittsburgh PA
What you need
- Requires 2+ years of experience in Fraud Operations and/or servicing at a financial institution.
- Requires strong organization, attention to detail, communication, analytical and listening skills, workload planning, multitasking, and proficiency in MS Office Suite.
Key skills
Fraud OperationsCall Quality MonitoringMS Office SuiteStrong analytical skillsEffective listening skillsWritten and verbal communicationAttention to detailPlan and prioritize workload
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See full description on company page, apply now
Read the full posting here
The Fraud & Claims Call Monitoring analyst independently executes call monitoring reviews across across the fraud & claims call center colleagues, ensuring accuracy, compliance, and operational adherence during customer interactions. This role applies established procedures, identifies issues, and contributes to continuous improvement. You will work within established procedures with a moderate degree of supervision. Your goal is to prevent risk to the bank or our customers by handling these requests timely, diligently and completely to ensure that you identify any errors that occurred in the process and ensure a positive customer experience. You will monitor and record results from processes and procedures to ensure that feedback can be given on any errors that are identified.
Primary responsibilities include
Functional Knowledge
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” and “why”
Ensure outputs are well-documented and understandable to business partners and leadership
Leverage basic tools (e.g., Excel, templates, QC systems) to complete work effectively
Locate, interpret, and apply procedures accurately in all reviews
Business & Operational Alignment
Understand how QC results impact the broader business and partner effectively across teams
Promote process improvements by identifying issues and helping prevent recurrence
Adapt to evolving tools, systems, and technologies (including AI-driven enhancements)
Problem Solving & Issue Management
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
Team Support & Leadership:
Act as a go-to resource for newer team members and support onboarding/training efforts
Provide guidance and knowledge sharing without simply handing off work
Model professionalism, accountability, and collaboration
Performance & Impact
Operate with urgency, reliability, and attention to detail
Proactively seek feedback and continuously improve performance
Contribute to team success through consistent, high-quality output
Communication & Interpersonal Skills
Communicate findings clearly and professionally, both written and verbal
Maintain strong working relationships across call monitoring, business lines, and leadership
Demonstrate responsiveness and effective collaboration
Qualifications, Education, Certifications and/or Other Professional Credentials
Required Qualifications
2+ years experience in Fraud Operations and/or servicing at a financial institution
Highly organized and strong attention to detail
Exceptional written and verbal communication skills
Strong analytical skills
Effective listening skills
Ability to plan and prioritize workload
Ability to multi-task and function efficiently in high volume and fast paced environment
Proficient in MS Office Suite
Positive and customer focused mindset
Adaptable to change
Preferred Qualifications
1+ year Call Quality Monitoring experience
Hours & Work Schedule
Hours per Week: 40
Work Schedule: Monday-Friday 8:00am-4:30pm, Hybrid (In office 4 days) In either Johnston RI, or Pittsburgh PA