Fraud Analyst

1 day ago

Singapore Citi Full time

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, control, 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 balanace methodology.

**Responsibilities**:
Involved in the review/assessment of various Citi Policies and local regulation ie EUPG to perform gap analysis and work with Business to ensure adherence or for issues that require deviation to assist in raising the necessary iCAPs
Provide professional analytical expertise relating to fraud prevention and loss control
Perform complex data validation independently and make recommondations to portfolio manages 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

**Qualifications**:
2-5 years of experience in a related role
Consistently demonstrates clear and concise written and verbal communication
Relevant work experience in a Fraud Risk Management control environment
Good verbal/written communication skills
Able to work with people from different levels independently with mínimal supervision
Able to multi-task, detail oriented, team player
Strong Interpersonal skill, independent, a good initiatives of the job assignment.
Able to workable under the pressure and high work volume within timeline.

**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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- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the " EEO is the Law " poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting

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