Talent.com
Tawaran kerja ini tidak tersedia di negara anda.
Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)

Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)

citi.comKuala Lumpur, Malaysia
14 jam yang lalu
Penerangan pekerjaan

Overview

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 decisions using risk / reward balance methodology. Responsibilities

Perform short and long term forecasting analysis and standardized fraud analysis Make judgments based on practice and precedence, and work within guidelines, under general supervision Develop and maintain working knowledge of business / industry standards and practices Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area Identify inconsistencies in data or results, and exchange information in a concise and logical way Impact the business directly through the quality of the tasks / services provided Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm\'s reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications

Relevant experience in a related role Ability to speak and understand Cantonese is preferred Knowledge and previous experience in the Investigation and Fraud claims process Experience in trend analysis and alerts in early fraud detection Extensive knowledge of the Bank\'s Transactional Processing platforms Proficient in Microsoft Office and Access 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 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

#J-18808-Ljbffr

Buat amaran kerja untuk carian ini

Cantonese Speaker • Kuala Lumpur, Malaysia

Pekerjaan yang berkaitan
  • Dinaikkan pangkat
Regional Lead Fraud Risk Strategy Cards (Malaysia / India)

Regional Lead Fraud Risk Strategy Cards (Malaysia / India)

Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
This role could be based in India and Malaysia.When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country wher...Tunjukkan lagiKemas kini terakhir: 19 hari yang lalu
  • Dinaikkan pangkat
Fraud Ops Analyst - Mandarin Speaker

Fraud Ops Analyst - Mandarin Speaker

CitiKuala Lumpur, Kuala Lumpur, Malaysia
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...Tunjukkan lagiKemas kini terakhir: 16 hari yang lalu
  • Dinaikkan pangkat
OTC Analyst

OTC Analyst

The Arnott's GroupKuala Lumpur, Kuala Lumpur, Malaysia
Get AI-powered advice on this job and more exclusive features.This role will be supporting The Arnott’s Group (TAG) OTC team. Supporting the team in delivering accurate, timely, and insightful finan...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
  • Dinaikkan pangkat
Branch Manager

Branch Manager

AFFIN GroupGenting Highlands, Pahang, Malaysia
Managing and overseeing branch personnel, supervising branch operations, and ensuring efficient operation on a day-to-day basis. Accountable for Branch Sales turnover, to improve the business profit...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
  • Dinaikkan pangkat
Division CFO, Trilogy (Remote) - $400,000 / year USD

Division CFO, Trilogy (Remote) - $400,000 / year USD

TrilogySeremban, Negeri Sembilan, Malaysia
Division CFO, Trilogy (Remote) - $400,000 / year USD.Trilogy Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Get AI-powered advice on this job and more exclusive features.This range is prov...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
  • Dinaikkan pangkat
Senior IGA Consultant

Senior IGA Consultant

Kloudynet TechnologiesKuala Selangor, Kuala Selangor, Malaysia
Kloudynet is a leading cybersecurity company with a strong partnership with Microsoft.As a Microsoft Solutions Partner in Modern Work and Security, we hold advanced specializations across key areas...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
  • Dinaikkan pangkat
Senior Fraud Analyst

Senior Fraud Analyst

Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
Minimise fraud losses for Cards / Online / products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. Minimise fraud losses for Cards / Onl...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
  • Dinaikkan pangkat
  • Baharu!
KYC Analyst (Mandarin Speaker)

KYC Analyst (Mandarin Speaker)

RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kuala Lumpur, Kuala Lumpur, Malaysia
KYC Analyst (Mandarin Speaker).Analytical & Attention to Detail.We're looking for a KYC Analyst (Mandarin Speaker) to join team in Malaysia. In this role, you'll conduct CDD / EDD, assess customer ris...Tunjukkan lagiKemas kini terakhir: 14 jam yang lalu
  • Dinaikkan pangkat
Fraud Ops Analyst 1

Fraud Ops Analyst 1

CitiKuala Lumpur, Malaysia
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...Tunjukkan lagiKemas kini terakhir: 17 hari yang lalu
  • Dinaikkan pangkat
Fraud Analyst

Fraud Analyst

Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia
Minimise fraud losses for Cards / Online / products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. Manage and / or resolve alerts / cases....Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
  • Dinaikkan pangkat
Fraud Ops Analyst - Hybrid

Fraud Ops Analyst - Hybrid

CitiKuala Lumpur, Kuala Lumpur, Malaysia
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...Tunjukkan lagiKemas kini terakhir: 26 hari yang lalu
  • Dinaikkan pangkat
FinCrime Reporting Specialist - Fraud

FinCrime Reporting Specialist - Fraud

WiseKuala Lumpur, Kuala Lumpur, Malaysia
Wise is a global technology company, building the best way to move and manage the world’s money.Whether people and businesses are sending money to another country, spending abroad, or making and re...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
  • Dinaikkan pangkat
Head of Fraud Management and AI Enablement

Head of Fraud Management and AI Enablement

Novartis FarmacéuticaSelangorMalaysia, Selangor, Malaysia
Head of Fraud Management and AI Enablement.Internal job title : Head of S2P Fraud Management.The Source-to-Pay Fraud Management Lead is responsible for overseeing and safeguarding the end-to-end So...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
  • Dinaikkan pangkat
Senior Specialist, Fraud & Transaction Monitoring

Senior Specialist, Fraud & Transaction Monitoring

Razer Inc.Shah Alam, Selangor, Malaysia
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 ac...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
  • Dinaikkan pangkat
Senior Credit Risk Analyst

Senior Credit Risk Analyst

RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia
Develop, review and implement RAC for higher risk sector for Non-Retail Malaysia Operations and Overseas Operations.Identification of new emerging risk in sector other than selected higher risk sec...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
  • Dinaikkan pangkat
  • Baharu!
Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)

Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)

citi.comKuala Lumpur, Kuala Lumpur, Malaysia
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...Tunjukkan lagiKemas kini terakhir: 14 jam yang lalu
  • Dinaikkan pangkat
Officer - Fraud Analyst (MYS CTSM KL)

Officer - Fraud Analyst (MYS CTSM KL)

Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
  • Dinaikkan pangkat
Transaction Surveillance Analyst

Transaction Surveillance Analyst

OCBCKuala Lumpur, Kuala Lumpur, Malaysia
OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia.Join or sign in to find your next job.OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia. Be among the first 25 applicants.Ge...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
  • Dinaikkan pangkat
Compliance Officer (AML / CDD)

Compliance Officer (AML / CDD)

EPS MalaysiaSelangorMalaysia, Selangor, Malaysia
AML / KYC for Client Onboarding, Monitoring & Periodic Review.Facilitate the client onboarding process and periodic reviews by conducting thorough KYC / CDD checks. Communicate effectively with internal...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
  • Dinaikkan pangkat
  • Baharu!
Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)

Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)

Bowtie Life Insurance CompanyKlang City, Selangor, Malaysia
Bowtie’s mission is to make insurance good again and our vision is to build a category-defining health insurance company. As a young and fast-growing company, grooming and learning from the next gen...Tunjukkan lagiKemas kini terakhir: 14 jam yang lalu