Risk Analysis Professional

6 days ago


Singapore This is an IT support group Full time

Citi provides a comprehensive range of financial services and products to its clients around the world. Our commitment to innovation, customer satisfaction, and employee well-being has earned us a reputation as a leader in the industry.


About this opportunity:

In this Fraud Ops Analyst role, you will have the chance to join a talented team of professionals who are dedicated to preventing and detecting fraudulent activities. Your expertise in risk analysis, investigation, and transaction monitoring will play a critical role in ensuring the integrity of our systems and processes.


Key responsibilities:
  1. Analyze large datasets to identify potential risks and trends
  2. Develop and implement strategies to prevent and detect fraudulent activities
  3. Collaborate with cross-functional teams to ensure effective risk management
  4. Stay up-to-date with industry developments and regulatory requirements
  5. Communicate complex ideas and findings to both technical and non-technical stakeholders

What we're looking for:
  • Proven experience in a similar role
  • Strong analytical and problem-solving skills
  • Ability to work in a fast-paced, dynamic environment
  • Excellent communication and interpersonal skills
  • Knowledge of relevant laws, regulations, and industry standards


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