Cantonese Proficient Fraud Ops Analyst - Authorizer at Citi - Kuala Lumpur

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.

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.