Fraud Sar Ops Analyst
1 week 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**: - Review and refer suspicious activity associated with confirmed fraud cases and/or scam incidents or events in accordance with the Fraud Referral of Suspicious Activity Process and Procedures. - Ensure all the transactions review and dispositions are completed within the stipulated turnaround time. - Ensure all fraud referral transactions, including documentation and updating of system notes, are processed promptly and accurately. - Escalate any concerns or issues to the Manager. Provide feedback and recommendations on the next course of action in relation to Fraud referral of suspicious activities. - Monitor account refresh activity daily to ensure completion and all requirements are met. - Build strong relationships with peers. Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area. - Impact the business directly through the quality of the tasks/services provided. **Qualifications**: - Minimum 1 - 2 years working experience in fraud risk management, detection or similar role. - Demonstrates a foundational understanding of the Financial Industry and related skills. - Proficient in Microsoft Office. - Excellent verbal and written communication skills. - Strong analytical skills. **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 Sar Ops Analyst
9 hours 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 Ops Analyst
2 days 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 Ops Analyst
4 days ago
Kuala Lumpur, Malaysia Citigroup 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 Ops Analyst 1
9 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time 30,000 - 60,000 per yearThe 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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Mys Ctsm Kl Fraud Ops Analyst
9 hours 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 Operations Analyst
9 hours 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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Ctsm - Fraud Ops Specialist (Sg & Uk Market)
1 week ago
Kuala Lumpur, Malaysia Citi Full time**Job Description**: 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...
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Fraud Analyst
2 days 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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Officer - Fraud Analyst(Mys Ctsm Kl)
2 days 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 Operations Analyst
2 days ago
Greater Kuala Lumpur, Malaysia Boost Full time 60,000 - 120,000 per yearFraud Operation Analyst plays a critical role in safeguarding the company and its customers from fraudulent activities. This position requires high attention to detail, strong analytical and critical thinking skills, and the ability to make data-driven decisions under pressure. The ideal candidate proactively detects, investigates, and mitigates potential...
