Officer - Fraud Analyst (MYS CTSM KL)

Citi; Kuala Lumpur; On-site; MYR 30,000 - 42,000; Full time

Job summary

A leading global bank is looking for a Fraud Ops Analyst to assist in managing fraud risk and minimize potential losses. In this entry-level position based in Kuala Lumpur, you will perform data analysis and collaborate with the Fraud Operations team to develop necessary insights and recommendations. The ideal candidate will possess a Bachelor's degree and be prepared to engage in a dynamic banking environment while demonstrating strong analytical skills.

Qualifications

• 1-2 years in fraud risk management or detection role.
• Ability to speak Mandarin is a plus.
• Knowledge of fraud claims processes and transactional processing platforms.

Responsibilities

• Perform forecasting analysis and standardized fraud analysis.
• Assess risk in business decision-making.
• Identify inconsistencies in data and drive compliance with regulations.

Skills

Fraud risk management

Trend analysis

Communication

Data analysis

Education

Bachelor’s degree

Tools

Microsoft Office

Microsoft Access

Job description

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.

Responsibilities:

• Perform short and long term forecasting analysis and standardized fraud analysis
• Make judgments based on practice and precedence, and work within guidelines, under general supervision
• Develop and maintain working knowledge of business/industry standards and practices
• Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area
• Identify inconsistencies in data or results, and exchange information in a concise and logical way
• Impact the business directly through the quality of the tasks/services provided
• 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.

Qualifications:

• Minimum 1 - 2 years working experience in fraud risk management, detection or similar role
• Ability to speak and understand Mandarin is a plus
• 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
• Proficient in Microsoft Office and Access
• Consistently demonstrates clear and concise written and verbal communication
• Demonstrated ability to remain unbiased in a diverse working environment

Education:

• Bachelor’s degree/University degree or equivalent experience

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Job Family Group:

Operations - Services

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Job Family:

Fraud Operations

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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