Cantonese Proficient Fraud Ops Analyst

Analyst, Fraud Operations

Location: Kuala Lumpur, Malaysia

Responsibilities

• Perform short and long term forecasting analysis and standardised fraud analysis.
• Make judgments based on practice and precedence, and work within guidelines, under general supervision.
• Develop and maintain working knowledge of business/industry standards and practices.
• Demonstrate fundamental understanding of how the team interacts with others in accomplishing objectives.
• Identify inconsistencies in data or results, and exchange information concisely and logically.
• Impact the business directly through the quality of the tasks/services provided.
• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, clients and assets, and driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical...