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Senior Fraud Analyst

2 months ago

Singapore Citi Full time
About the Role

Citi is seeking a highly skilled and experienced professional to join our team as a Senior Fraud Analyst. In this role, you will be responsible for identifying and investigating complex fraud cases, developing and implementing strategies to prevent fraud, and collaborating with cross-functional teams to ensure the integrity of our financial systems.

Key Responsibilities
  • Investigate and analyze complex fraud cases to identify root causes and develop recommendations for prevention
  • Develop and implement strategies to prevent fraud, including training and awareness programs
  • Collaborate with cross-functional teams, including risk management, compliance, and operations, to ensure the integrity of our financial systems
  • Stay up-to-date with emerging trends and technologies in fraud prevention and detection
Requirements
  • 5-8 years of experience in a related field, such as risk management, compliance, or financial crimes investigation
  • Advanced degree in a related field, such as finance, accounting, or business administration
  • Strong analytical and problem-solving skills, with the ability to think critically and strategically
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams
What We Offer

Citi offers a competitive salary and benefits package, as well as opportunities for professional growth and development. We are committed to creating a diverse and inclusive work environment, and we welcome applications from qualified candidates from all backgrounds.