Fraud Ops Analyst

24 hours ago

Singapore Citi Full time

The Fraud Ops Analyst 2 is an intermediate 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 balanace methodology. **Responsibilities**: - Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns - Performs data validation independently in support of fraud management personnel - Assist in executing the business strategy by developing and producing Management Information Systems and analyses - Make recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services provided - Provides guidance and input to department, cross functional or cross area teams that focus on process improvement efforts or projects - Monitor, assess, analyze and/or evaluate processes and data, and identify policy gaps and formulate policies - Interpret data and make recommendations, and basic working knowledge of industry practices and standards **Qualifications**: - 0-2 years of experience in a related role - Consistently demonstrates clear and concise written and verbal communication - Demonstrated ability to remain unbiased in a diverse working environment **Education**: - Bachelor’s degree/University degree or equivalent experience - **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

  • Fraud Operations Analyst

    6 days 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, 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...

  • Officer - Junior Fraud Analyst (Hybrid)

    2 weeks ago

    Singapore Citi Full time

    The 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...

  • Officer, Fraud Operations Analyst

    24 hours ago

    Singapore Citi Full time

    The 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...

  • Card Fraud Analyst

    24 hours ago

    Singapore The People Lab Pte Ltd Full time

    Responsibilities: - Rule creation and optimisation - Periodical Card Fraud loss reviews identifying emerging intra and cross-portfolio risks - Working closely with the Product team on rule engine improvements - Managing and ensuring KPI and performance metrics accessibility to Teams - Ensuring any required data is available to the Card Fraud Ops team -...

  • Fraud Analyst

    3 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...

  • Fraud Data Analyst

    2 weeks ago

    Singapore YouTrip Full time

    YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business propositions -...

  • Fraud Analyst

    2 weeks ago

    Singapore DCS CARD CENTRE PTE. LTD. Full time

    **Key Responsibilities**: - Ensure close monitoring of fraud alerts by our in-house system and Napier (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders...

  • Business Analyst

    2 weeks ago

    Singapore INC HR SOLUTIONS PTE. LTD. Full time

    As a **Business Analyst - Fraud Prevention **, you will collaborate with various functions such as Delivery, R&D and Sales & Marketing teams. Your business understanding of fraud prevention will serve to support and advise customers during business requirements and processes through scoping workshops. You will be responsible for performing requirements...

  • Fraud Analyst

    11 hours ago

    Singapore DCS CARD CENTRE PTE. LTD. Full time $60,000 - $120,000 per year

    About UsDCS Fintech Group is a rapidly growing fintech company transforming the future of financial services through innovative technology solutions. We're seeking a strategic HR Business Partner with strong Organizational Development expertise to drive our people strategy and support our scaling operations.Key ResponsibilitiesMonitor and review fraud alerts...

  • Fraud Investigation Analyst

    7 days ago

    Singapore YOU TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD. Full time $90,000 - $120,000 per year

    We AreYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually.Our consumer and business...