Cantonese Proficient Fraud Ops Analyst

Citi Handlowy

Kuala Lumpur, Malaysia
Not specified; not specified; benefits include hea...
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Cantonese language proficiency intermediate level
Shift work including weekends and holidays
Fraud investigation and claims process experience
** Citi Handlowy is seeking a Cantonese Proficient Fraud Ops Analyst for their Kuala Lumpur, Malaysia office, offering a hybrid work model. The role focuses on managing fraud risks, conducting analysis, and supporting fraud operations with a commitment to professional growth and development. **

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.
  • Candidates will be expected to manage the Hongkong Market, perform forecasting analysis, and make judgments based on practice and precedence under general supervision.
  • Citi provides extensive resources including physical and mental well-being programs, telehealth options, and confidential counseling to support employee growth and development.

Matching Summary

Match Score: 75

** Citi Handlowy is seeking a Cantonese Proficient Fraud Ops Analyst for their Kuala Lumpur, Malaysia office, offering a hybrid work model. The role focuses on managing fraud risks, conducting analysis, and supporting fraud operations with a commitment to professional growth and development. **

Salary

Not specified; Not specified; Benefits include health advocates and telehealth options

Skills & Requirements

Must-have

  • Cantonese language proficiency intermediate level
  • Shift work including weekends and holidays
  • Fraud investigation and claims process experience
  • Trend analysis and early fraud detection
  • Microsoft Office and Access proficiency

Nice-to-have

  • Unbiased approach in diverse working environment
  • Strong written and verbal communication skills
  • Understanding of business industry standards

Key Requirements

  • Bachelor's degree required
  • 0-2 years relevant experience
  • Intermediate Cantonese language proficiency
  • Willingness to work shifting schedules

Work Rights

Not specified

Tailored Resume

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