Cantonese Proficient Fraud Ops Analyst - Authorizer at Citi - Kuala Lumpur
Role Summary
The Cantonese Proficient Fraud Ops Analyst - Authorizer is responsible for assisting in the implementation of fraud risk policies and controls to mitigate losses. This role involves conducting fraud analysis and ensuring compliance with regulations while safeguarding the firm's reputation.
Job Description
In this role, you will engage in daily fraud analysis and collaborate with a diverse team to enhance fraud detection efforts. You will work under supervision to make informed decisions and maintain knowledge of industry standards.
Key Responsibilities:
- Assist in implementing fraud risk policies and controls.
- Conduct fraud analysis to identify potential risks.
- Make informed decisions under supervision regarding fraud cases.
- Maintain knowledge of industry standards and best practices.
- Identify data inconsistencies and report findings.
- Ensure compliance with regulations and internal policies.
- Safeguard the firm's reputation by managing fraud-related issues.
Job Requirements
Relevant experience in a related role.
Knowledge of the investigation and fraud claims process.
Experience in trend analysis for early fraud detection.
Proficient in Microsoft Office and Access.
Strong written and verbal communication skills.
Proficient in Cantonese.
Willingness to work on a shifting schedule.
Cantonese Proficient Fraud Ops Analyst - Authorizer - Frequently Asked Questions
What is the salary for a Cantonese Proficient Fraud Ops Analyst - Authorizer at Citi in Kuala Lumpur?
Citi has not disclosed the salary for this role. Cantonese Proficient Fraud Ops Analyst - Authorizer positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this Cantonese Proficient Fraud Ops Analyst - Authorizer job located?
This Cantonese Proficient Fraud Ops Analyst - Authorizer position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Cantonese Proficient Fraud Ops Analyst - Authorizer role?
Citi is looking for Relevant experience in a related role.; Knowledge of the investigation and fraud claims process.; Experience in trend analysis for early fraud detection..
How do I apply for this Cantonese Proficient Fraud Ops Analyst - Authorizer job at Citi?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-12-07.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Click to submit your application
Required Skills
Cantonese Proficient Fraud Ops Analyst - Authorizer Salary at Citi
Citi has not disclosed the salary for this role. Cantonese Proficient Fraud Ops Analyst - Authorizer positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
How to Apply for This Cantonese Proficient Fraud Ops Analyst - Authorizer Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions Citi asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-12-07, so apply early.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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