Fraud Risk & Policy Analyst

Citigroup; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Citigroup in Kuala Lumpur is seeking an intermediate Fraud Ops Analyst 2 to develop fraud management policies and minimize losses in coordination with the Operations - Services team. The role focuses on ensuring analysts make risk-aware decisions using a balanced risk/reward approach.

Responsibilities include analyzing fraud trends, validating data, generating MIS analyses, and recommending fraud prevention measures.

Qualifications

• 0-2 years of related experience.
• Consistently demonstrates clear and concise written and verbal communication.
• Demonstrated ability to remain unbiased in a diverse working environment.
• Must be proficient in Mandarin and/or Cantonese language.
• Must be willing to work during MY public holidays.

Responsibilities

• 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.
• Monitor, assess, analyze and/or evaluate processes and data, and identify policy gaps and formulate policies.
• Interpret data and make recommendations, and basic working knowledge of industry practices and standards.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Skills

Mandarin/Cantonese proficiency

Communication

Education

Bachelor's degree

Job description

Citigroup in Kuala Lumpur is seeking an intermediate Fraud Ops Analyst 2 to develop fraud management policies and minimize losses in coordination with the Operations - Services team. The role focuses on ensuring analysts make risk-aware decisions using a balanced risk/reward approach.

Responsibilities include analyzing fraud trends, validating data, generating MIS analyses, and recommending fraud prevention measures.