Cantonese Proficient Fraud Ops Analyst - Authorizer

Citi

Kuala Lumpur, Malaysia
Not specified; not specified; benefits include pyi...
Proficient in cantonese language
Experience in fraud claims investigation
Knowledge of transactional processing platforms
The role is responsible for assisting in ensuring fraud risk policies are applied to minimize the impact of fraud incidence and prevent loss

Job Summary

  • The role is responsible for assisting in ensuring fraud risk policies are applied to minimize the impact of fraud incidence and prevent loss.
  • Employees will have access to resources for physical and mental well-being including telehealth options and confidential counseling.
  • The position requires making judgments based on practice and precedence while adhering to compliance with applicable laws and regulations.

Matching Summary

The role is responsible for assisting in ensuring fraud risk policies are applied to minimize the impact of fraud incidence and prevent loss.

Salary

Not specified; Not specified; Benefits include paid time off, health advocates, and volunteer programs

Skills & Requirements

Must-have

  • Proficient in Cantonese language
  • Experience in fraud claims investigation
  • Knowledge of transactional processing platforms
  • Ability to work shifting 24/7 schedules
  • Microsoft Office and Access proficiency

Nice-to-have

  • Trend analysis and early fraud detection skills
  • Strong written and verbal communication
  • Unbiased approach in diverse environments
  • Understanding of business standards and practices

Key Requirements

  • Bachelor's degree or equivalent experience
  • Previous experience in investigation and fraud claims process
  • Must be amendable to work weekends and holidays

Work Rights

Not specified

Tailored Resume

Cover Letter