Fraud Ops Analyst 1

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.  We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.  You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We’re currently looking for a high caliber professional to join our team as Analyst, Fraud Operations (Internal Job Title: Fraud Ops Analyst C09) based in Kuala Lumpur, Malaysia

Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.  For instance:

• We empower our employees to manage their financial well-being and help them plan for the future.

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

This position will support the Senior Global Fraud Prevention Officer in the administrative, operations and strategic fraud functions.  The position will serve as a liaison between the country fraud teams across the region (APAC and EMEA), regional and global stakeholders to in providing fraud support, information and data essential for the fraud strategies, controls, processes and operations.

In this role, you’re expected to:

• Provide administrative, strategic and coordination support for Global Fraud Prevention activities.

• Support efforts to define, process and analyze the relevant data and information gathering and reporting across the countries in APAC and EMEA fraud teams.

• Partner with global and regional and country stakeholders in collecting information and data needed for fraud strategies and processes.

• Communicate and coordinate global deliverables and information across all the markets. 

• Attend and provide updates on global and country fraud performance reviews and meetings.

• Support in the oversight of controls, process and assessments of fraud processes and operations such as MCAs, Modelling Requirements, Fraud Risk Management Policies and Requirements, and Fraud KPIs and KRIs.

• Work will all the fraud units of each country in fraud prevention, detection and mitigation plan, strategies and implementation.

Job Skills/Qualifications

• BS/BA degree or equivalent combination of education/experience

• Fraud Knowledge

• Good communication, (both written and oral,) and interpersonal skills

• Strong work ethic and energy levels

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

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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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