Fraud Risk & Analytics Analyst (Entry Level)

Citigroup Inc.; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading financial institution is seeking an entry-level Fraud Ops Analyst in Kuala Lumpur. The role involves assisting the Fraud Operations team to manage fraud losses, perform forecasting analysis, and ensure compliance with applicable laws. Candidates should have 1-2 years of relevant experience, knowledge of fraud claims, and strong communication skills. A Bachelor's degree is required, and fresh graduates are encouraged to apply. Mandarin skills are a plus.

Qualifications

• Relevant experience in a related role (1-2 years).
• Knowledge and previous experience in the Investigation and Fraud claims process.
• Experience in trend analysis and alerts in early fraud detection.
• Extensive knowledge of the Bank's Transactional Processing platforms.
• Consistently demonstrates clear and concise written and verbal communication.
• Demonstrated ability to remain unbiased in a diverse working environment.
• Mandarin language skills (added advantage).
• Fresh graduates are encouraged to apply.

Responsibilities

• Perform short and long term forecasting analysis and standardized fraud analysis.
• Make judgments based on practice and precedence under general supervision.
• Develop and maintain working knowledge of business/industry standards.
• Identify inconsistencies in data or results.
• Assess risk when business decisions are made.

Skills

Fraud analysis

Trend analysis

Verbal communication

Written communication

Risk assessment

Microsoft Office

Access

Education

Bachelor’s degree or equivalent experience

Tools

Microsoft Office

Access

Job description

A leading financial institution is seeking an entry-level Fraud Ops Analyst in Kuala Lumpur. The role involves assisting the Fraud Operations team to manage fraud losses, perform forecasting analysis, and ensure compliance with applicable laws. Candidates should have 1-2 years of relevant experience, knowledge of fraud claims, and strong communication skills. A Bachelor's degree is required, and fresh graduates are encouraged to apply. Mandarin skills are a plus.