Entry-Level Fraud Ops Analyst — Risk & Prevention

Citi; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking an entry level Fraud Ops Analyst to assist in fraud risk policy application and minimize fraud impact. The role involves forecasting analysis, risk assessment, and compliance with regulations. Candidates should have relevant experience in fraud investigation and analysis, proficiency in Microsoft Office, and command of the Chinese language is a plus. The position offers a full-time opportunity in a dynamic team environment.

Qualifications

• Relevant experience in a related role.
• Knowledge and previous experience in the Investigation and Fraud claims process.
• Experience in trend analysis and alerts in early fraud detection.

Responsibilities

• Perform short and long term forecasting analysis and standardized fraud analysis.
• Make judgments based on practice and precedence within guidelines.
• Identify inconsistencies in data or results and exchange information logically.

Skills

Trend analysis

Fraud investigation knowledge

Microsoft Office proficiency

Chinese language proficiency

Education

Bachelor's degree or equivalent experience

Tools

Microsoft Access

Job description

A leading financial institution in Kuala Lumpur is seeking an entry level Fraud Ops Analyst to assist in fraud risk policy application and minimize fraud impact. The role involves forecasting analysis, risk assessment, and compliance with regulations. Candidates should have relevant experience in fraud investigation and analysis, proficiency in Microsoft Office, and command of the Chinese language is a plus. The position offers a full-time opportunity in a dynamic team environment.