Fraud Ops Analyst 1 for Commercial Banking at Citi - Kuala Lumpur

The Fraud Ops Analyst 1 for Commercial Banking is responsible for managing fraud risk within Commercial Cards operations. This role involves analyzing fraud trends and collaborating on strategies to mitigate risks while ensuring data accuracy.

In this role, you will engage in day-to-day activities that include analyzing fraud cases and preparing reports. You will work in a dynamic environment that requires collaboration with various teams to enhance fraud prevention strategies.

Key Responsibilities: - Analyze fraud trends to identify potential risks. - Conduct detailed case reviews to assess fraud incidents. - Validate exceptions and ensure compliance with policies. - Prepare comprehensive reports on fraud activities. - Collaborate with teams to develop proactive fraud mitigation strategies. - Monitor and evaluate the effectiveness of fraud prevention measures. - Ensure data accuracy and integrity in reporting.