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Financial Crime Analyst
1 week ago
Company Overview:
Citi is a leading global bank with a long history of innovation and excellence. We operate in over 160 countries, serving individuals, corporations, governments, and institutions.
Job Description:
We are seeking a talented Fraud Operations Analyst to join our team in Kuala Lumpur. As a key member of our fraud prevention unit, you will play a critical role in identifying and mitigating potential financial crimes.
Key Responsibilities:
- Perform short and long-term forecasting analysis and standardized fraud analysis.
- Make judgments based on practice and precedence, and work within guidelines, under general supervision.
- Develop and maintain working knowledge of business/industry standards and practices.
- Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area.
- Identify inconsistencies in data or results, and exchange information in a concise and logical way.
- Impact the business directly through the quality of the tasks/services provided.
- Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Requirements:
- Relevant experience in a related role.
- Knowledge and previous experience in the Investigation and Fraud claims process.
- Experience in trend analysis and alerts in early fraud detection.
- Extensive knowledge of the Bank's Transactional Processing platforms.
- Proficient in Microsoft Office and Access.
- Consistently demonstrates clear and concise written and verbal communication.
- Demonstrated ability to remain unbiased in a diverse working environment.
- Bachelor's degree/University degree or equivalent experience.
