Fraud Risk & Policy Analyst

Citigroup Inc.; Kuala Lumpur; Sur place; MYR 48 000 - 72 000; Plein temps

Résumé du poste

Citigroup Inc. in Kuala Lumpur is seeking a Fraud Ops Analyst 2 to contribute to the development of fraud management policies and procedures to minimize losses in coordination with the Operations - Services team.

The role involves analyzing fraud trends, conducting investigative research, validating data, and producing MIS analyses to guide risk decisions while maintaining Citi's reputation and safeguarding clients and assets.

Qualifications

• Mandarin and Cantonese language proficiency is required.
• Clear written and verbal communication skills are essential.
• Ability to remain unbiased in a diverse work environment.

Responsabilités

• Analyze fraud trends and conduct investigative research to identify loss patterns.
• Perform data validation independently to support fraud management personnel.
• Develop and produce Management Information Systems and analyses to aid decision making.
• Make recommendations to prevent fraud and control losses and ensure quality of tasks/services.
• Provide guidance to cross-functional teams on process improvements and projects.
• Monitor and analyze processes to identify policy gaps and formulate policies.
• Interpret data and recommend actions with basic industry knowledge.
• Assess risk when making business decisions, ensuring compliance and ethical conduct.

Connaissances

Mandarin

Cantonese

Communication

Formation

Bachelor's degree

Description du poste

Citigroup Inc. in Kuala Lumpur is seeking a Fraud Ops Analyst 2 to contribute to the development of fraud management policies and procedures to minimize losses in coordination with the Operations - Services team.

The role involves analyzing fraud trends, conducting investigative research, validating data, and producing MIS analyses to guide risk decisions while maintaining Citi's reputation and safeguarding clients and assets.