Fraud Ops Analyst - Hybrid at Citi - Kuala Lumpur

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.

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.