Fraud Risk & Data Insights Analyst

Citigroup; Kuala Lumpur; Presencial; MYR 48 000 - 90 000; Tempo integral

Resumo da oferta

Citigroup in Kuala Lumpur is seeking a Fraud Ops Analyst 2 to support the development and implementation of fraud management policies. You will analyze fraud trends, validate data, and assist in producing management information to inform risk decisions.

The role requires 0-2 years experience, a Bachelor’s degree, and proficiency in Mandarin, with willingness to work on shifting schedules.

Qualificações

• Bachelor's degree/University degree or equivalent experience.
• Must be proficient in Mandarin.
• 0-2 years of experience in a related role.
• Consistently demonstrates clear and concise written and verbal communication.

Responsabilidades

• Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine fraud patterns.
• Performs data validation independently in support of fraud management personnel.
• Assist in executing the business strategy by developing and producing Management Information Systems and analyses.
• Make recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services provided.
• Provides guidance and input to department, cross functional or cross area teams that focus on process improvement efforts or projects.

Conhecimentos

Mandarin

Formação académica

Bachelor's degree

Descrição da oferta de emprego

Citigroup in Kuala Lumpur is seeking a Fraud Ops Analyst 2 to support the development and implementation of fraud management policies. You will analyze fraud trends, validate data, and assist in producing management information to inform risk decisions.

The role requires 0-2 years experience, a Bachelor’s degree, and proficiency in Mandarin, with willingness to work on shifting schedules.