Fraud Risk & Analytics Analyst

Citi; Kuala Lumpur; In loco; MYR 67.000 - 100.000; Tempo pieno

Descrizione del lavoro

Citi is seeking a Fraud Ops Analyst 2 in Kuala Lumpur to contribute to fraud management policies andloss control. You will support investigation, data analysis, and MIS development to minimize fraud losses.

The role requires Mandarin proficiency, strong communication, and the ability to work shifts. As part of Citi's Operations - Services, you will ensure risk-based decisions, maintain regulatory compliance, and collaborate with cross-functional teams on process improvements.

Competenze

• Mandarin proficiency required; strong written and verbal communication.
• Bachelor's degree or equivalent experience.
• Ability to analyze data and recognize fraud patterns.

Mansioni

• Analyze fraud trends and investigate losses to identify patterns.
• Validate data independently to support fraud management.
• Develop and produce MIS and analyses to support strategy.
• Recommend fraud prevention and loss control measures.
• Provide guidance to cross-functional teams on process improvements.
• Monitor and evaluate processes to identify policy gaps and formulate policies.
• Interpret data and apply industry best practices to risk decisions.
• Escalate and report control issues with transparency while safeguarding Citi.

Conoscenze

Mandarin proficiency

Communication skills

Data analysis

Bias-free in diverse environment

Formazione

Bachelor's degree

Descrizione del lavoro

Citi is seeking a Fraud Ops Analyst 2 in Kuala Lumpur to contribute to fraud management policies andloss control. You will support investigation, data analysis, and MIS development to minimize fraud losses.

The role requires Mandarin proficiency, strong communication, and the ability to work shifts. As part of Citi's Operations - Services, you will ensure risk-based decisions, maintain regulatory compliance, and collaborate with cross-functional teams on process improvements.