Fraud Ops Analyst 2 for Commercial Cards – Citi
Role Summary
The Fraud Ops Analyst 2 for Commercial Cards is responsible for managing fraud risk within Commercial Cards operations. This role involves conducting complex fraud reviews and collaborating with various teams to ensure compliance and minimize losses.
Job Description
In this position, you will engage in daily fraud analysis and risk assessment activities within a dynamic team environment. Your contributions will be crucial in identifying and mitigating potential fraud risks.
Key Responsibilities:
- Conduct complex fraud reviews to identify potential risks.
- Analyze risk-reward scenarios to inform decision-making.
- Implement strategic initiatives to minimize losses.
- Collaborate with various teams to ensure compliance with industry standards.
- Escalate high-risk cases effectively to appropriate stakeholders.
- Monitor and evaluate fraud systems and documentation.
- Provide insights and recommendations based on analytical findings.
Job Requirements
Bachelor’s degree or equivalent experience.
2+ years of relevant fraud or analytics experience.
Strong analytical and investigative skills.
Knowledge of industry fraud standards.
Excellent written and verbal communication skills.
Ability to work in a 24/7 shift environment.
Familiarity with compliance and regulatory requirements.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
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Required Skills
Analytical Thinking
Investigative Skills
Communication
Risk Assessment
Fraud Detection
Team Collaboration
Problem Solving
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