Fraud Analyst
7 days ago
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 and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. **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 **Qualifications**: - 1-3 years relevant experience - 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 **Education**: - Bachelor’s degree/University degree or equivalent experience - **Job Family Group**: Operations - Services - **Job Family**: Fraud Operations - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Fraud Analyst
2 weeks ago
Kuala Lumpur, Malaysia INSTAPAY TECHNOLOGIES SDN. BHD Full time**Role Purposes** Instapay is seeking a talented and driven fresh graduate to join our Fraud and Risk Team. If you're excited to be part of a winning fintech team and eager for growth, Instapay is the right place for you. As a fraud analyst, your responsibilities include monitoring financial transactions and other financial documents, analyzing data to...
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Fraud Ops Analyst
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeThe 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 and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
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Fraud Analyst
7 days ago
Kuala Lumpur, Malaysia Citi Full timeThe Fraud Analyst (Intermediate) is an intermediate level positions 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...
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Fraud Analyst
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeThe 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 and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
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Fraud Analyst
23 hours ago
Kuala Lumpur, Malaysia Cigna Full timeThe job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track Role. Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we...
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Fraud Operations Analyst
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeAt **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, corporations, governments, or institutions - to help...
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Fraud Operation Analyst
2 weeks ago
Kuala Lumpur, Malaysia Upscale Sdn Bhd Full timePosition: Fraud Operation Analyst Based on rotational 3 shifts : 7am to 4pm / 3pm to 12am & 10am to 7pm **Responsibilities**: - Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions within the...
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Fraud Ops Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Asian Technology Solutions Full timeClient: Digital Bank (Confidential)Location: Menara Chulan, Kuala LumpurEmployment Type: 12-Month Contract (Extendable)Work Mode: OnsiteMUST BE ABLE TO WORK ON ROTATIONAL SHIFTJob SummaryWe're hiring a Fraud Operations Analyst for a leading Digital Bank based in Menara Chulan. The role focuses on managing fraud detection, prevention, and investigation...
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Fraud Analyst
23 hours ago
Kuala Lumpur, Malaysia The Cigna Group Full timeThe job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track Role. Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we...
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Fraud Analyst
2 weeks ago
Kuala Lumpur, Malaysia Ria Financial Services Full timeFraud Analyst **Role Summary** This position's primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing various fraud tools to gather, analyze, and interpret data from several sources including authorizations, financial data, third-party data providers, and online...
