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Cantonese Proficient Fraud Ops Analyst - Authorizer at Citi - ApplyBlast

Cantonese Proficient Fraud Ops Analyst - Authorizer

Citi

6 months ago

3.6 on Glassdoor

Selangor, Malaysia

Onsite

Full Time

Junior

0 applicants

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About this role

A Fraud Ops Analyst at Citi supports fraud risk management by analyzing fraud patterns and ensuring compliance with fraud prevention policies. The role involves data analysis, risk assessment, and collaboration with teams to minimize fraud impact.

Skills

Qualifications

Bachelor’s degree/University degree or equivalent experienceKnowledge and previous experience in the Investigation and Fraud claims processExperience in trend analysis and alerts in early fraud detectionExtensive knowledge of the Bank's Transactional Processing platformsProficient in Microsoft Office and Access

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

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.