Fraud SAR Ops Analyst - C09 - KUALA LUMPUR

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3 days ago
๐Ÿ›ข๏ธ Workday
โฐ Full Time
๐Ÿ’ผ In-Person
๐ŸŸข Entry level (1 - 2Years)
Other
๐Ÿ’ฐ Finance
โœ๏ธ Full Description
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.

Requirements

  • Minimum 1-2 years working experience in fraud risk management, detection or similar role.
  • Bachelorโ€™s degree/University degree or equivalent experience
  • Proficient in Microsoft Office.
  • Excellent verbal and written communication skills.
  • Strong analytical skills.

Benefits

  • 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.
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