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Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

At 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 them meet their biggest opportunities and face the world's toughest challenges.

Shape your Career with Citi

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.

Were currently looking for a high caliber professional to join our team as Officer, Fraud Ops Analyst C09 - Hybrid (Internal Job Title: Fraud Operations- C09) based in Kuala Lumpur, Malaysia. Being part of our team means that well provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.  For instance:

            Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

            (Optional) We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. Thats why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

            Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

            We have a variety of programs that help employees balance their work and life.

In this role, youre expected to:

            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 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.

As a successful candidate, youd ideally have the following skills and exposure:

            Fresh Graduate or relevant experience in a related role

            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

            Bachelors degree/University degree or equivalent experience

            Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

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Job Family Group:

Operations - Services

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Job Family:

Fraud Operations

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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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( opens in new window).

View Citis EEO Policy Statement( opens in new window) and the Know Your Rights( opens in new window) poster.

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