Enable job alerts via email!
Generate a tailored resume in minutes
Land an interview and earn more. Learn more
Citigroup is seeking a Fraud Ops Intermediate Analyst in Kuala Lumpur. This senior-level position involves developing fraud management policies and coordinating with operations to minimize fraud impact. Responsibilities include analyzing fraud trends and providing guidance to teams for process improvements. The ideal candidate should have 2-5 years of experience in fraud operations and possess a bachelor's degree.
The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.
Responsibilities:
Qualifications:
Education:
------------------------------------------------------
Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Fraud Operations------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.