Fraud Operations Analyst
1 week ago
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 analysts make appropriate decisions using risk/reward balance methodology. **Responsibilities**: - Review, analyze and dispose of Internal Fraud Alerts - Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns - Performs data validation independently in support of fraud management personnel - Make recommendations related to Internal fraud prevention and loss control and ensure the quality of the tasks/services provided - Provides guidance and input to department, cross functional or cross area teams that focus on process improvement efforts or projects - Monitor, assess, analyze and/or evaluate processes and data, and identify policy gaps - Interpret data and make recommendations, and basic working knowledge of industry practices and standards **Qualifications**: - Minimum 2-5 years of experience in a related role, Fraud experience preferred. - 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 Internal Fraud Analyst - **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 Operation Analyst
2 days 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 Operations Analyst
8 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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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...
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Fraud Operation Specialist/ Analyst
8 hours ago
Kuala Lumpur, Malaysia Upscale Sdn Bhd Full timePosition: 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...
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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 Analyst
2 days 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 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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Investigation Analyst
1 week ago
Kuala Lumpur, Malaysia Tentacle Sso Sdn Bhd Full time**Position**:Investigation Analyst **Location**: Kuala Lumpur, Malaysia **Experience**: 6+ Years **Budget**:RM 6,500/Month **Eligible**:Only Malaysian Citizens APJ Investigation analyst **Description** The Fraud Prevention & Investigation team is part of Global Brand Security within HP Legal. Our mission is to protect the HP Brand by proactively...
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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 Operations
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Krava Studio Enterprise Full time 24,000 - 30,200 per yearConduct investigations and assessments based on standard operating procedures.Support case handling for fraud disputes and internal escalations.Document findings and ensure case notes, evidence, and actions are recorded accurately and in compliance with internal audit requirements.Escalate high-risk cases to senior fraud analysts as and when...
