Officer : Fraud Analyst (Hybrid)
5 days ago
The Fraud Ops Intermed Analyst is a senior level positions 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 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 and familiar with digital banking controls - Consistently demonstrates clear and concise written and verbal communication **Education**: - Bachelor’s degree/University degree or equivalent experience LI-Hybrid**Job Family Group**: Operations - Services - **Job Family**: Fraud Operations - **Time Type**: Full time - 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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Anti-Fraud Operations Analyst/Officer
1 week ago
Singapore Tonik Full timeAnti-Fraud Operations Analyst/Officer (Detections)Join to apply for the Anti-Fraud Operations Analyst/Officer (Detections)role at Tonik Anti-Fraud Operations Analyst/Officer (Detections)Join to apply for the Anti-Fraud Operations Analyst/Officer (Detections)role at Tonik Philippines - Operations Apply for this position As an Anti-Fraud Operations Analyst,...
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Fraud Analyst
5 days ago
Singapore Citi Full timeThe 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...
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Fraud Ops Analyst
1 day ago
Singapore Citi Full timeThe 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...
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Singapore Citigroup Inc. Full timeA global financial services company is seeking a Cyber Fraud Analyst to prevent and respond to data breaches and cyber-attacks. You will monitor digital fraud attacks, create operational reports, and engage with various teams to enhance security measures. The ideal candidate has 5-8 years of relevant experience, strong communication skills, and familiarity...
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Fraud Ops Sr Analyst
2 weeks ago
Singapore Citi Full timeThe Fraud Ops Sr Analyst is a senior level positions 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...
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Fraud Operations Analyst
1 week ago
Singapore Citi Full timeThe Fraud Ops Intermed Analyst is a senior level positions 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...
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Fraud Ops Analyst 1
5 days ago
Singapore Citi Full timeThe 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...
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Card Fraud Analyst
5 days ago
Singapore Wise Full timeWe're looking for a Card Fraud Analyst to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people to transfer money across...
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Card Fraud Analyst
5 days ago
Singapore Wise Full timeWe're looking for a Card Fraud Analyst to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise's mission, grow as an analyst, help save millions more people money and work in a disruptive, fast-growing and fun environment. **Your mission**: Wise has already pioneered new ways for people to transfer money across...
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Fraud Analyst
6 days ago
Singapore GXS Bank Full time**Get to know our Team**: **We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.** **Get to know the Role**: **We are living in exciting...
