Entry-Level Fraud Risk Analyst | Data‑Driven Decisions

Citigroup Inc.; Kuala Lumpur; On-site; MYR 40,000 - 55,000; Full time

Job summary

A major financial institution in Kuala Lumpur is seeking an entry level Fraud Ops Analyst to assist in managing fraud risks and ensure compliance with policies. The role requires 1-2 years of relevant experience, strong analytical skills, and proficiency in Microsoft Office. Candidates who are fresh graduates are encouraged to apply. Mandarin language skills are an added advantage. This position offers a great opportunity in the operations team.

Qualifications

• 1-2 years relevant experience in a related role.
• Knowledge of the Investigation and Fraud claims process.
• Experience in early fraud detection.

Responsibilities

• Assist in managing fraud losses and risk assessment.
• Perform short and long term forecasting analysis.
• Make judgments based on standard practices within guidelines.

Skills

Fraud claims process knowledge

Trend analysis

Communication skills

Microsoft Office proficiency

Microsoft Access proficiency

Ability to remain unbiased

Education

Bachelor's degree or equivalent experience

Job description

A major financial institution in Kuala Lumpur is seeking an entry level Fraud Ops Analyst to assist in managing fraud risks and ensure compliance with policies. The role requires 1-2 years of relevant experience, strong analytical skills, and proficiency in Microsoft Office. Candidates who are fresh graduates are encouraged to apply. Mandarin language skills are an added advantage. This position offers a great opportunity in the operations team.