Entry-Level Fraud Ops Analyst — Growth & Training

Citigroup Inc.; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A major global financial institution in Kuala Lumpur is seeking an entry-level Fraud Ops Analyst to assist in fraud risk policy enforcement and analysis. In this role, you will perform forecasting and standardized fraud analysis while ensuring compliance with the bank's policies. The successful candidate will have relevant experience and strong communication skills, along with proficiency in Cantonese. Join the diverse team and make an impact in the financial industry.

Qualifications

• Entry-level position with responsibilities in fraud risk management.
• Ability to perform forecasting analysis and standardized fraud analysis.
• Understanding of team interactions in achieving objectives.

Responsibilities

• Assist in managing fraud losses with appropriate risk assessment.
• Identify data inconsistencies and communicate information clearly.
• Impact the business through quality task/service delivery.

Skills

Relevant experience in a related role

Knowledge of Investigation and Fraud claims process

Experience in trend analysis

Proficient in Microsoft Office and Access

Strong customer service experience

Proficient in Cantonese

Job description

A major global financial institution in Kuala Lumpur is seeking an entry-level Fraud Ops Analyst to assist in fraud risk policy enforcement and analysis. In this role, you will perform forecasting and standardized fraud analysis while ensuring compliance with the bank's policies. The successful candidate will have relevant experience and strong communication skills, along with proficiency in Cantonese. Join the diverse team and make an impact in the financial industry.