Cantonese Proficient Fraud Ops Analyst - Authorizer

Citi Handlowy

Kuala Lumpur, Malaysia
**
Cantonese language proficiency
Fraud risk policy application
Risk/reward balance methodology
** Citi Handlowy is seeking a Cantonese Proficient Fraud Operations Analyst based in Kuala Lumpur, Malaysia, to assist in minimizing fraud risks and losses. The role involves performing fraud analysis, developing knowledge of business standards, and ensuring compliance with policies, while also providing support to a diverse team. **

Job Summary

  • 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.
  • In this role, you’re expected to Perform short- and long-term forecasting analysis and standardized fraud analysis.
  • Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a Cantonese Proficient Fraud Operations Analyst based in Kuala Lumpur, Malaysia, to assist in minimizing fraud risks and losses. The role involves performing fraud analysis, developing knowledge of business standards, and ensuring compliance with policies, while also providing support to a diverse team. **

Skills & Requirements

Must-have

  • Cantonese language proficiency
  • Fraud risk policy application
  • Risk/reward balance methodology
  • Transactional processing platforms knowledge
  • Microsoft Office and Access proficiency

Nice-to-have

  • Healthy decision making empowerment
  • Work-life balance programs
  • Community volunteer opportunities

Key Requirements

  • Relevant experience in a related role
  • Investigation and Fraud claims process experience
  • Trend analysis and alerts experience
  • Bachelor’s degree/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

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