Fraud Risk & Policies Analyst

Citi; Kuala Lumpur; Vor Ort; MYR 60.000 - 100.000; Vollzeit

Zusammenfassung

The Citi fraud operations team in Kuala Lumpur is seeking an Analyst 2 to contribute to fraud management policy development and risk-aware decision making.

You will analyze fraud trends, validate data, develop management information systems, and propose loss-prevention measures while ensuring compliance with applicable laws and Citi policies. This role requires clear communication and adaptability to shifting schedules.

Qualifikationen

• 0-2 years of experience in a related role.
• Proficient in Mandarin and Cantonese languages.
• Willing to work on a shifting schedule.

Aufgaben

• Analyze fraud trends and investigate losses to identify patterns.
• Validate data in support of fraud management personnel.
• Develop MIS and analyses to support business strategy.
• Recommend fraud prevention and loss-control measures.
• Provide guidance to cross-functional teams on process improvements.
• Assess risk in business decisions and ensure compliance with laws and Citi policies.

Kenntnisse

Mandarin

Cantonese

Ausbildung

Bachelor's degree

Jobbeschreibung

The Citi fraud operations team in Kuala Lumpur is seeking an Analyst 2 to contribute to fraud management policy development and risk-aware decision making.

You will analyze fraud trends, validate data, develop management information systems, and propose loss-prevention measures while ensuring compliance with applicable laws and Citi policies. This role requires clear communication and adaptability to shifting schedules.