Fraud Operation Analyst

At **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...

The Fraud Operations Analyst is an intermediate level position in the Internal Fraud Team responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of Internal fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring...

Fraud 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...

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...

Position: Fraud Operation Specialist/ 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...

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...

**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...

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...

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...

**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 Analyst is an entry level position...