Fraud Analytics

**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Fraud Ops Intermed Analyst is a senior analyst...

About the RoleWe are seeking an accomplishedFraud Risk Subject Matter Expert (SME)to lead and strengthen the Group's2nd Line of Defense (2LoD)forFraud, Waste, and Abuse (FWA). This is a strategic and high-impact role — you will shape the global fraud risk framework, drive oversight across multiple markets, and set the direction for fraud prevention,...

**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 customers portfolio. - Resolve queued transactions within the service level agreements (SLA) to reduce potential...

Provide professional analytical expertise relating to fraud prevention and loss control Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns Perform complex data validation independently and make recommendations to portfolio managers based on data availability and analysis...

Job DescriptionAchieve continuous improvements in our fraud processes and KPIs (such as fraud rates, false positives, MO defense rates, fraud savings) to achieve the optimum balance between protecting our business from loss, and in promoting growth.Routinely tests effectiveness of existing rules to detect fraud and leads periodic calibration, or validates...

Join the Growing Team at Singtel Financial Shared Services in Malaysia*Are you ready to embark in the exciting world of finance and technology?Singtel Financial Shared Services (FSS)is expanding its operations in Malaysia, and we're looking for passionate, driven individuals to join our dynamic teamIn Malaysia, Singtel Group operates through a fully owned...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Fraud Ops Intermed Analyst is a senior analyst level position...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is **a place to do great work**, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also **a great place to work,** providing you the unique, gamer-centric #LifeAtRazer experience that...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is **a place to do great work**, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also **a great place to work,** providing you the unique, gamer-centric #LifeAtRazer experience that...

Client: 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...