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      Urgent! Fraud Ops Analyst - Mandarin Speaker Position in Kuala Lumpur - Citigroup
 
                        
                         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:**
  
+ Review and 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.
+ Identify inconsistencies in data or results, and exchange information in a concise and rational method.
+ Escalate any concerns or issues to the Manager.
Provide feedback and recommendations on the next course of action in relation to Fraud Risk Assessment.
+ Build strong relationships with peers.
Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area.
+ 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.
  
**Qualifications:**
  
+ Minimum 1 - 2 years working experience in fraud risk management, detection or similar role.
+ Demonstrates a foundational understanding of the Financial Industry and related skills.
+ Proficient in Microsoft Office.
+ Excellent verbal and written communication skills.
+ Strong analytical skills.
  
**Education:**
  
+ Bachelor’s degree/University degree or equivalent experience
  
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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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_   _._
  
_View Citi’s_   _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_    _and the_   _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf)_    _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
 
                      
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Unlock Your Fraud Ops Potential: Insight & Career Growth Guide
Real-time Fraud Ops Jobs Trends in Kuala Lumpur, Malaysia (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Fraud Ops in Kuala Lumpur, Malaysia using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 278 jobs in Malaysia and 154 jobs in Kuala Lumpur. This comprehensive analysis highlights market share and opportunities for professionals in Fraud Ops roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Citigroup is currently hiring and seeking a Fraud Ops Analyst Mandarin Speaker to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Fraud Ops Analyst Mandarin Speaker Jobs Kuala Lumpur.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Citigroup adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Fraud Ops Analyst Mandarin Speaker Jobs Malaysia varies, but the pay scale is rated "Standard" in Kuala Lumpur. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Fraud Ops Analyst Mandarin Speaker typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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            Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Fraud Ops Analyst Mandarin Speaker interview at Citigroup, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Citigroup's products or services and be prepared to discuss how you can contribute to their success.
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