Cantonese Proficient Fraud Ops Analyst - Authorizer

Citi

Kuala Lumpur, Malaysia
On-site
Cantonese language proficiency
Fraud risk policy and controls
Transactional processing platforms knowledge
Citi is seeking a Cantonese Proficient Fraud Operations Analyst for their Kuala Lumpur office. The role involves assisting in fraud risk management and requires proficiency in Cantonese, relevant experience in fraud investigation, and analytical skills

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.
  • Perform short- and long-term forecasting analysis and standardized fraud analysis, and make judgments based on practice and precedence, and work within guidelines, under general supervision.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Matching Summary

Match Score: 85

Citi is seeking a Cantonese Proficient Fraud Operations Analyst for their Kuala Lumpur office. The role involves assisting in fraud risk management and requires proficiency in Cantonese, relevant experience in fraud investigation, and analytical skills.

Skills & Requirements

Must-have

  • Cantonese language proficiency
  • Fraud risk policy and controls
  • Transactional processing platforms knowledge
  • Microsoft Office and Access proficiency
  • Shifting schedule availability

Nice-to-have

  • Business/industry standards understanding
  • Concise written and verbal communication
  • Unbiased working environment demonstration

Key Requirements

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

Work Rights

Not specified

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