Fraud Analyst

Citibank - More jobs by this advertiser
Fraud Analyst-19034630
    1. Overall fraud risk management policy responsibilities covering the overall fraud risk landscape and establish an appropriate country/business fraud management strategy for Asset, Liabilities, Wealth Management and digital products while coordinating end-to-end fraud management processes with Fraud Ops, Business, Risk, ORM, O&T, CSIS, etc.


    1. Establish and participate in Regional Fraud Risk and/or Ops calls to review trends, patterns and operational performance


    1. Establish and hold periodic local meetings with Fraud Ops


    1. Establish annual Fraud Plan and Fraud loss forecast.


    1. Involved in the annual review of the Global Fraud Policy including Fraud Risk Management Principles, FRMS and RCCPM gap analysis and work with Business to ensure adherence or for issues that require deviation to assist in raising the necessary WebPAS or iCAPs
    1. Involved and prepare the necessary product approvals including CPAC and new or revised Business process by working with the Business and Fraud Ops


    1. Monitor policy exceptions and conduct fraud tests by working with the Business, Regional Fraud Ops & GIFR.


    1. Jointly develop with Fraud Ops systems and analytical support for detecting and preventing epayment fraud(CBOL, MBOL, QR Code etc) and banking fraud across Businesses.  Responsible for the overall fraud monitoring and detection strategy by working together with the Fraud Ops and Regional Fraud Analytics Hub in defining and actively monitoring the various fraud parameter performances across the various fraud monitoring and detection systems


    1. 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


    1. Monthly analysis of fraud losses and fraud trend to determine process and policy gaps

        1. Relevant work experience in a banking environment, with prior experience at a regulator or in auditing of banks, or in a compliance or control function

        2. Good verbal/written communication and analytic skills

        3. Able to work with people from different levels independently with minimal supervision

        4. Able to multi-task, detail oriented, team player

        5. High Excel, Powerpoint skill preferred

        6. Have strong analytical skills and exposed to fraud analytics & preventive controls.

        7. Strong Interpersonal skill, independent, a good initiatives of the job assignment.

        8. Strong knowledge of Retail banking environment and products/services.

        9. Strong in Control and Operation in Fraud Risk Management

        10. Able to workable under the pressure and high work volume within timeline.


8 October 2019
Location: Singapore Singapore
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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