Citi Group Fraud SAR Ops Analyst - C09 KUALA LUMPUR 

Malaysia, Kuala Lumpur 

408994908

Responsibilities:

• Review and refer suspicious activity associated with confirmed fraud cases and/or scam incidents or events in accordance with the Fraud Referral of Suspicious Activity Process and Procedures.
• Ensure all the transactions review and dispositions are completed within the stipulated turnaround time.
• Ensure all fraud referral transactions, including documentation and updating of system notes, are processed promptly and accurately.
• Escalate any concerns or issues to the Manager. Provide feedback and recommendations on the next course of action in relation to Fraud referral of suspicious activities.
• Monitor account refresh activity daily to ensure completion and all requirements are met.
• Build strong relationships with peers. Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area.
• Impact the business directly through the quality of the tasks/services provided.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• Minimum 1 - 2 years working experience in fraud risk management, detection or similar role.
• Demonstrates a foundational understanding of the Financial Industry and related skills.
• Proficient in Microsoft Office.
• Excellent verbal and written communication skills.
• Strong analytical skills.

Education:

• Bachelor’s degree/University degree or equivalent experience

Time Type:

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