Fraud Ops Analyst – Citi
Role Summary
The Fraud Ops Analyst is responsible for assisting in the implementation of fraud risk policies and controls to mitigate fraud losses. This entry-level role involves conducting analysis and ensuring compliance within a dynamic and diverse work environment.
Job Description
In this role, you will engage in day-to-day activities that involve forecasting and analyzing fraud data while working under supervision. You will also be responsible for identifying data inconsistencies and effectively communicating your findings.
Key Responsibilities:
- Assist in implementing fraud risk policies and controls.
- Conduct forecasting and fraud analysis to inform decision-making.
- Ensure compliance with relevant regulations and standards.
- Identify and report data inconsistencies in fraud-related information.
- Communicate findings and recommendations to the team.
- Collaborate with team members to enhance fraud detection processes.
- Support the investigation and claims process as needed.
Job Requirements
Relevant experience in a related role (1-2 years)
Knowledge of the investigation and fraud claims process
Strong written and verbal communication skills
Ability to work in a diverse environment
Fresh graduates are encouraged to apply
Mandarin language skills are an advantage
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
—
Skills Required
7 skills
Click to submit your application
Required Skills
Fraud Analysis
Data Forecasting
Compliance
Communication
Microsoft Office
Microsoft Access
Team Collaboration
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