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Consumer bank - Fraud Operations Senior Analyst, Assistant Vice President

Locations: Kowloon, Kowloon City Job Function: Operations Employee Status: Regular Job ID: 19140662

The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology.

Responsibilities:

  • Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact
  • Recommend and implement new work procedures and address and resolve exceptional/unusual issues
  • Partner with the operation team(s) and other departments within fraud prevention and loss control
  • Contribute to the development of new techniques and processes for the area or function
  • Serve as an expert in fraud prevention and loss control, overseeing a segment of the workforce
  • Evaluate moderately complex and varied issues with substantial potential impact
  • Assume informal/formal leadership role within teams, and coach and train new recruits
  • 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:

  • 5-8 years of experience in a related role
  • Intermediate to senior level experience in a similar position preferred
  • Demonstrated experience in application and development of advanced statistical models
  • Proven experience in the Investigation and Fraud claims process
  • Experience in trend analysis and alerts in early fraud detection
  • Processes card transaction authorization and compensation
  • Proficient in Microsoft Office and Access
  • Consistently demonstrates clear and concise written and verbal communication

Education:

  • Bachelor’s degree/University degree or equivalent experience


- responsible to ensure fraud detections strategies are effective with good risk-reward balance
- be cautious in upkeep good customer satisfaction by providing customer-friendly fraud detection services
- work with regional / local stakeholder to comply with all policies /standards / regulatory requirement in the fraud management processes
- construct and maintain handy MIS for control and reporting purpose supporting other fraud units in the department.
- Participate discussion in different forum on fraud detection / financial crime combating

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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - HK

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Time Type :Full time

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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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