Fraud Analyst
1 day 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 balanace methodology. **Responsibilities**: - Overall fraud risk management policy responsibilities covering the overall fraud risk landscape and establish an appropriate country/business fraud management strategy for Liabilities and transactions via digital channel while coordinating end-to-end fraud management processes with Fraud Ops, Business, ORM, CAO-R&C, O&T, CSIS, etc. - Establish and participate in Regional Fraud Risk and/or Ops calls to review trends, patterns and operational performance - Establish and hold periodic local meetings with Fraud Ops - Establish annual Fraud Strategy Plan and Fraud loss forecast. - Involved in the annual review of the Global Fraud Policy and FRMS gap analysis and work with Business to ensure adherence or for issues that require deviation to assist in raising the necessary WebPAS or iCAPs - Ensure compliance to local regulations ie EUPG, MAS 641 etc - Review all projects/product during Digital/Non Digital forum - Monitor policy exceptions and conduct fraud tests by working with the Business and Fraud Ops - Work with Fraud Operations to Prepare and communicate KRI’s, Triggers and establish and provide Fraud MIS related information on a monthly basis to Regional and Global Fraud, including Regional Deck - Monthly analysis of fraud losses and trend to determine process and policy gaps **Qualifications**: - 2-5 years of experience in a related role - Familiar with coding of rules in Threatmatrix, Instinct - Relevant work experience in a Fraud Risk Management environment - Able to work with people from different levels independently with mínimal supervision - Able to multi-task, detail oriented, team player - High Excel, SAS skill preferred - Have strong analytical skills and exposed to fraud analytics & preventive controls. - Strong Interpersonal skill, independent, a good initiatives of the job assignment. - Able to workable under the pressure and high work volume within timeline. - 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 - 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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Fraud 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, 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 Operations Analyst
2 weeks 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
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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Fraud Analyst
1 week 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...
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Officer : Fraud Analyst (Hybrid)
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...
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Fraud Business Analyst
1 week ago
Singapore Shopee Full timeFraud 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...
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Card Fraud Analyst
1 week 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
1 week 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 Ops Analyst 1
1 week 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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Fraud Analyst
1 day ago
Singapore Maybank Singapore Full time**JOB DESCRIPTION** Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations - Fraud Control Management team. If you're passionate about preventing fraud, working with data, and helping customers feel safe, this role might be for you. **JOB RESPONSIBILITIES** What You'll Do: - Monitor and investigate suspicious card transactions &...
