Fraud Operations Analyst I: Risk & Detection

Citigroup Inc.; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading global bank seeks a Fraud Ops Analyst to assist in minimizing fraud impact by coordinating with the Fraud Operations team. This entry-level role involves performing forecasting analyses, making risk-based decisions, and maintaining knowledge of industry practices. Ideal candidates will have relevant experience and a bachelor's degree. Strong analytical skills and proficiency in Microsoft Office are essential. Join this opportunity to contribute to fraud prevention efforts and ensure compliance with ethical standards.

Qualifications

• Relevant experience in a related role.
• Knowledge and experience in fraud claims process.
• Experience in trend analysis for early fraud detection.

Responsibilities

• Perform forecasting analysis and fraud analysis.
• Make judgments within guidelines under supervision.
• Identify inconsistencies in data or results.

Skills

Fraud detection

Data analysis

Microsoft Office

Communication skills

Investigation process

Education

Bachelor’s degree or equivalent experience

Tools

Microsoft Access

Job description

A leading global bank seeks a Fraud Ops Analyst to assist in minimizing fraud impact by coordinating with the Fraud Operations team. This entry-level role involves performing forecasting analyses, making risk-based decisions, and maintaining knowledge of industry practices. Ideal candidates will have relevant experience and a bachelor's degree. Strong analytical skills and proficiency in Microsoft Office are essential. Join this opportunity to contribute to fraud prevention efforts and ensure compliance with ethical standards.