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Fraud Risk Analytics Intermediate Analyst

Fraud Risk Analytics Intermediate Analyst

Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia
11 jam yang lalu
Penerangan pekerjaan

Responsibilities

  • Provide professional analytical expertise relating to fraud prevention and loss control
  • Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns
  • Perform complex data validation independently and make recommondations to portfolio manages based on data availability and analysis
  • Resolve varied fraud issues with potentially greater impact, and provide guidance and input to teams to aid process improvement efforts
  • Integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices
  • Provide informal guidance or on the job training to new team members as needed
  • Ensure quality and timeliness of services provided, to support own team and closely related teams
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, 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

  • 4–6 years of experience in fraud analytics, fraud risk operations, or MIS reporting within banking, fintech, or payment services.
  • Strong hands-on skills in SQL , Excel , and at least one analytics or scripting tool (e.g., Python, R, SAS).
  • Experience with fraud detection platforms or rule engines (e.g., Actimize, Falcon, SAS, or equivalent).
  • Familiarity with BI tools such as Tableau , Power BI , or similar is preferred.
  • Consistently demonstrates clear and concise written and verbal communication

    • 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.

    If you are a person with a disability and need a reasonable accommodation to use our search tools and / or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.

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