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Cantonese Proficient Fraud Ops Analyst 1 at Citi - ApplyBlast

Cantonese Proficient Fraud Ops Analyst 1

Citi

4 months ago

3.6 on Glassdoor

Malaysia

Onsite

Full Time

Intern

0 applicants

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About this role

An entry-level Analyst, Fraud Operations at Citi in Kuala Lumpur supports the Fraud Operations team by handling inbound customer calls regarding suspicious transactions, forecasting analysis, and minimizing fraud-associated losses. The role involves validating activity, making decisions based on risk/reward methodologies, and ensuring compliance with internal policies and regulations to protect the firm's reputation and assets.

Responsibilities

Handle inbound customer calls regarding suspicious or fraudulent transactions
Perform short- and long-term forecasting and standardized fraud analysis
Validate customer activity and take immediate action to prevent losses
Assess risk when business decisions are made to safeguard firm assets
Identify inconsistencies in data and exchange information logically

Skills

Qualifications

Bachelor's degree/University degree

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.