Cantonese Proficient Fraud Ops Analyst – Citi
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.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
—
Skills Required
7 skills
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Required Skills
Fraud Analysis
Data Analysis
Communication
Microsoft Office
Trend Analysis
Regulatory Compliance
Problem Solving
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