13 days old

MYS CTSM KL Fraud Analyst (Cantonese Speaking - HK Market)

Kuala Lumpur
The Fraud Ops Analyst 1 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 balanace methodology.


+ 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.


+ Relevant experience in a related role

+ 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

+ Proficiency in the Cantonese language both spoken and written as the role supporting the Hong Kong market.

+ Proficiency in English both spoken and written.

+ **Willing to work on staggered/rotation shift hours as the role operates 24x7**


+ Bachelors degree/University degree or equivalent experience


**Job Family Group:**

Operations - Services


**Job Family:**

Fraud Operations


**Time Type:**

Full time


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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Posted: 2022-05-13 Expires: 2022-06-12

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MYS CTSM KL Fraud Analyst (Cantonese Speaking - HK Market)

Kuala Lumpur

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