Avp - Fraud Operations Sr Analyst

Publix Serving (Civica)

Kuala Lumpur, Malaysia
**
Digital access channels fraud
Digital banking activity risk
Behavioral device session indicators
** The job posting is for an AVP - Fraud Operations Senior Analyst at Publix Serving (Civica) in Kuala Lumpur, Malaysia. The role involves managing fraud risks, developing policies, and collaborating with various teams to enhance fraud detection in digital banking. **

Job Summary

  • The Fraud Ops Sr Analyst is responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud.
  • Support fraud detection and monitoring activities across digital access channels, including desktop web, mobile web, and native mobile applications.
  • Collaborate with fraud operations, investigations, digital product teams, technology, and data partners to support effective digital fraud risk management.

Matching Summary

Match Score: 75

** The job posting is for an AVP - Fraud Operations Senior Analyst at Publix Serving (Civica) in Kuala Lumpur, Malaysia. The role involves managing fraud risks, developing policies, and collaborating with various teams to enhance fraud detection in digital banking. **

Skills & Requirements

Must-have

  • digital access channels fraud
  • digital banking activity risk
  • behavioral device session indicators
  • fraud detection effectiveness
  • fraud risk management governance

Nice-to-have

  • risk reward balance methodology
  • safeguarding Citigroup reputation
  • driving compliance with laws
  • applying sound ethical judgment

Key Requirements

  • 4-7 years relevant experience
  • financial services regulated environments
  • digital banking customer journeys
  • commercial digital fraud monitoring platforms
  • Machine learning behavioral rule-based approaches

Work Rights

Not specified

Tailored Resume

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