Current jobs related to Officer : Fraud Analyst (Hybrid) - Singapore - Citibank N.A.

  • 25823685 Officer : Fraud Analyst (Hybrid) (Open)

    1 week ago

    Singapore CITIBANK SINGAPORE LIMITED Full time

    Roles & ResponsibilitiesWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive...

  • 25823685 Officer : Fraud Analyst (Hybrid) (Open)

    1 week ago

    Singapore CITIBANK SINGAPORE LIMITED Full time

    Roles & ResponsibilitiesWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive...

  • Fraud Risk Analyst

    6 days ago

    Singapore Hays Specialist Recruitment Pte Ltd Full time

    A bank seeking a Fraud Risk Analyst (Client Tax) - 1 year contract. Your new company A European bank offering wholesale banking across 10 markets, seeking a Fraud Risk Analyst (Client Tax) - 1 year contract ongoing basis. Your new role Client Tax - FATCA/CRS/USW reporting, controls execution and risk monitoring. Fraud Risk - Supporting fraud risk...

  • Business Analyst

    3 days ago

    Singapore DELTA SG CONSULTING Full time

    Roles & ResponsibilitiesA Functional Business Analyst who is Success-driven and Focused business analyst bringing extensive expertise of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specified needs.The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent...

  • Business Analyst

    3 days ago

    Singapore DELTA SG CONSULTING Full time

    Roles & ResponsibilitiesA Functional Business Analyst who is Success-driven and Focused business analyst bringing extensive expertise of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specified needs.The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent...

  • Fraud Business Analyst

    2 days ago

    Singapore Shopee Full time

    Fraud Business Analyst - Fraud, Regional Operations Department: Operations Level: Experienced (Individual Contributor)The Operation teams at Shopee cover the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs...

  • Financial Analyst

    5 days ago

    Singapore Hays Specialist Recruitment Pte Ltd Full time

    Job Title: Fraud Risk Analyst (Client Tax)Job DescriptionOur client, a major European bank, seeks a skilled professional to join their team as a Fraud Risk Analyst (Client Tax) on a 1-year contract. The successful candidate will be responsible for executing controls and monitoring risk in Client Tax - FATCA/CRS/USW reporting, while supporting fraud risk...

  • Card Fraud Detection Analyst

    3 days ago

    Singapore Synechron Inc. Full time

    About the Position:We are seeking an experienced Card Fraud Detection Analyst to join our team. As a key member of our fraud management department, you will play a critical role in analyzing and optimizing business processes to prevent card fraud. With your extensive knowledge of card fraud detection and prevention, you will work closely with various...

  • Business Analyst Payment Frauds

    3 days ago

    Singapore Unison Consulting Pte Ltd Full time

    We are looking for a detail-oriented and analytical Business Analyst specializing in Payment Frauds to join our team at Unison Consulting Pte Ltd. In this role, you will be responsible for analyzing and evaluating payment fraud incidents, identifying vulnerabilities in payment systems, and implementing solutions to enhance the security and integrity of...

  • Business Analyst

    1 week ago

    Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full time

    Roles & ResponsibilitiesJob Overview:We are seeking an experienced Business Analyst with a strong background in Corporate Banking and Online Fraud Prevention. This role will involve collaborating with business stakeholders, IT teams, and subject matter experts to analyze, design, and implement business solutions that align with strategic objectives in...

  • Business Analyst

    1 week ago

    Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full time

    Roles & ResponsibilitiesJob Overview:We are seeking an experienced Business Analyst with a strong background in Corporate Banking and Online Fraud Prevention. This role will involve collaborating with business stakeholders, IT teams, and subject matter experts to analyze, design, and implement business solutions that align with strategic objectives in...

  • Senior Business Analyst

    1 week ago

    Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full time

    Roles & Responsibilities· Strong expertise in Fraud detection and prevention and managing areas such as payment fraud, regulatory compliance, and online payment scams.· Analyses and document end to end detailed requirement in user stories and functional specification document.· Walkthrough the requirement documentation with stakeholders and seek approval...

  • Senior Business Analyst

    1 week ago

    Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full time

    Roles & Responsibilities· Strong expertise in Fraud detection and prevention and managing areas such as payment fraud, regulatory compliance, and online payment scams.· Analyses and document end to end detailed requirement in user stories and functional specification document.· Walkthrough the requirement documentation with stakeholders and seek approval...

  • Fraud Prevention Lead

    4 days ago

    Singapore Nium Fintech Limited Full time

    As a Senior Manager in our Payments Risk division, you will play a critical role in ensuring the security and integrity of our payment systems. You will be responsible for developing and implementing effective fraud prevention frameworks, monitoring and analyzing transaction data, and leading investigations into suspected fraud cases.The ideal candidate will...

  • Fraud Risk Management Specialist

    3 days ago

    Singapore Shopee Full time

    Job DescriptionAt Shopee, we are committed to creating a secure and trustworthy e-commerce platform. As a Fraud Business Analyst, you will play a critical role in overseeing the day-to-day fraud management and developing new techniques to detect and prevent potential abuse of our platform.This includes defining performance metrics, analysing trends,...

  • Payment Fraud Specialist

    4 days ago

    Singapore Unison Consulting Pte Ltd Full time

    Company Overview:At Unison Consulting Pte Ltd, we pride ourselves on delivering exceptional results in the field of risk management consulting. Our clients rely on us to provide innovative solutions that help them navigate complex challenges. In this Fraud Business Analyst role, you will join our talented team of experts who share your passion for excellence...

  • Fraud Solutions Lead

    2 days ago

    Singapore Airwallex Full time

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

  • Financial Fraud Prevention Specialist

    6 days ago

    Singapore Interactive Brokers Group, Inc. Full time

    At Interactive Brokers Group, Inc., we are committed to providing a secure trading environment for our clients. As a Fraud Prevention Analyst, you will play a vital role in detecting and preventing fraudulent activities.The ideal candidate will have a strong analytical background and experience in information or fraud prevention roles with application...

  • Senior Manager

    3 days ago

    Singapore Nium Fintech Limited Full time

    Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...

  • Fraud Prevention Analyst

    6 days ago

    Singapore Interactive Brokers Group, Inc. Full time

    Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services...

Officer : Fraud Analyst (Hybrid)

2 weeks ago

Singapore Citibank N.A. Full time

The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.
Responsibilities:
Provide professional analytical expertise relating to fraud prevention and loss control for retail banking especially digital fraud strategy
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 recommendations to portfolio managers 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:
2-5 years of experience in a related role and familiar with digital banking controls
Consistently demonstrates clear and concise written and verbal communication
Education:
Bachelor’s degree/University degree or equivalent experience
Job Family Group:
Operations - Services
Job Family:
Fraud Operations
Time Type:
Full time
#J-18808-Ljbffr