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COVID-19:

The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

Fraud Operations Senior Analyst/Analyst

Job Req ID 22569404 Location(s) Kowloon, Hong Kong SAR Job Category Operations - Services
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The Fraud Ops Sr Analyst/Analyst is 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:
•    Manage effective fraud detection operations for retail banking product such as credit card,  online banking, personal loan, credit card applications.
•    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
•    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:
•    1-8 years of experience in fraud detection operation, or strategies equipped with high experienced in scored based / rule based detection modules (e.g.. ThreatMetrix / VAAVRM / Instinct)
•    Intermediate to senior level experience in a similar position preferred
•    Demonstrated experience in application and development of advanced statistical models
•    Experience in trend analysis and alerts in early fraud detection
•    Proficient in Microsoft Excel / SAS
•    Consistently demonstrates clear and concise written and verbal communication


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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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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