Fraud Operations Analyst

Add expected salary to your profile for insights.At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions – to help them meet their biggest opportunities and face the world's...

Job Responsibility:Review suspicious transactions generated by fraud detection systems; the analyst must be highly sensitive to abnormal/fraudulent transactions to minimize loss at the earliest stage and be alert to new emerging fraud trends/patterns.Responsible for making sound judgments and decisions on the alerts in accordance with the operating...

Add expected salary to your profile for insightsAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers,...

About the JobWe are looking for a highly motivated and detail-oriented individual to join our Fraud Operations team as a Fraud SAR Ops Analyst. This role offers an excellent opportunity to grow your skills and contribute to our mission to prevent and detect financial crime.ResponsibilitiesAssist in Efforts to Prevent Losses: Assist in efforts to ensure fraud...

Job DescriptionWe're currently seeking a Fraud Operations Analyst to join our team based in Kuala Lumpur.As a Fraud Operations Analyst, you will be responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss.You will be working closely with the Fraud Operations team to...

Fraud Operations RoleWe are seeking an experienced Fraud Operations professional to contribute to the development of fraud management policies, processes, and procedures. This role will focus on managing fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.

**Job Description:**The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures. The primary goal is to minimize the impact of fraud through effective risk assessment, data analysis, and loss control methodologies.**Responsibilities:**Provide expert...

Fraud SAR Ops Analyst (Hybrid) - C09Fraud SAR Ops Analyst (Hybrid) - C09Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25849359Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaUser Fraud Quality Analyst (ShopeePay)About The TeamAs a Fraud QA Analyst, your primary responsibility will be to ensure the effectiveness and compliance of the organization's fraud program. You will be responsible for conducting quality assurance reviews and assessments to identify any...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job SummaryMinimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.ResponsibilitiesManage and/or resolve alerts/cases.Responsible for monitoring various fraud detection queues and reports.Analyses and reviews trends and customer account activity to...

**About Us:**Citigroup Inc. is a global financial services leader, committed to delivering innovative solutions that meet the evolving needs of our clients. Our Fraud Operations team plays a critical role in safeguarding our assets, protecting our reputation, and maintaining our commitment to excellence.**Job Description:**We are seeking an experienced...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Ascendion Federal Territory of Kuala Lumpur, MalaysiaPowering the Intelligence of Tomorrow | Building the AI Teams of the FutureLocation: CTSM KLShift: Work in rotating shifts to provide 24x7 coverageJob Purpose:Review and analyze suspicious transactions, detect fraud patterns, and minimize fraud losses while ensuring excellent customer service.Key...

Join our mission to protect, serve, and secureNezda Malaysia is currently looking for a Fraud Analyst – Japanese.Qualifications:Must be a bachelor's degree holderMust be located in MalaysiaMust be fluent in Japanese and English language, both written and verbalMust have experience in e-commerce, payments or risk-related industry with either traditional and...

About the RoleThis is a senior-level position that contributes to the development of fraud management policies, processes, and procedures to minimize the impact of fraud. The goal is to manage fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.Main Responsibilities:Investigate and analyze fraud trends, losses, and...

Company OverviewAFFIN Group is a leading financial services provider that continuously innovates to transform the industry. Our commitment to great work and customer centricity makes us an ideal place for professionals who want to make a difference.Job DescriptionWe are seeking a skilled Data Analyst, Fraud Prevention to join our team. As a key member of our...

Job DescriptionThe role of a Fraud Analyst at Adecco Malaysia involves reviewing suspicious transactions generated by fraud detection systems, utilizing high sensitivity to abnormal/fraudulent transactions to minimize loss at the earliest stage and being alert to new emerging fraud trends/patterns.Make sound judgments and decisions on alerts in accordance...

The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions...