Malaysia Jobs

Jawatan Kosong untuk Fraud SAR Ops Specialist di Citi di Kuala Lumpur, Malaysia

Citi company logo
Disiarkan 3 weeks ago

Citi is thrilled to announce job openings for the position of Fraud SAR Ops Specialist in the Kuala Lumpur area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At Citi, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Citi.

Maklumat Pekerjaan

Syarikat:Citi
Jawatan:Fraud SAR Ops Specialist
Bandar:Kuala Lumpur, Kuala Lumpur
Negeri:Kuala Lumpur
Pendidikan:Confidential
Gaji:MYR 1.500 - MYR 3.000 per Month
Jenis Pekerjaan:Full-time

Deskripsi Kerja

We are seeking a highly skilled Fraud SAR Ops Specialist to join our dynamic team. This role involves investigating and analyzing suspicious transactions and providing insights to prevent fraud-related incidents. Candidates must possess strong analytical abilities and excellent communication skills.

The ideal applicant will have a background in fraud prevention, compliance, or risk management, along with experience in filing Suspicious Activity Reports (SARs). You will collaborate with various departments to develop effective strategies to detect and mitigate fraud risks.

If you are detail-oriented and passionate about combating fraud, we encourage you to apply for this exciting opportunity.

Manfaat Kerja Lain

  • Professional networking opportunities
  • Work-life balance
  • Professional training
  • Recognition and performance awards
  • Skill development
  • Collaborative work environment
  • Valuable work experience
  • Access to the latest technology
  • Opportunities for promotion
  • Opportunities to contribute to business growth

Keperluan

  • Physically and Mentally Healthy
  • Minimum Age of 18 Years
  • No Criminal Record
  • Experience in the Related Field (Preferred)
  • Good Communication Skills
  • Minimum Education of High School Diploma
  • Able to Work in a Team
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Alamat Syarikat

Negeri Kuala Lumpur
Bandar Kuala Lumpur
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Maklumat Syarikat

Citi

Citi merupakan salah satu institusi kewangan terkemuka yang beroperasi di Malaysia, menawarkan pelbagai perkhidmatan perbankan dan kewangan. Dengan komitmen terhadap inovasi dan kecemerlangan, Citi menyediakan penyelesaian kepada individu, perniagaan, dan institusi dalam menguruskan kewangan mereka. Sebagai bagian daripada rangkaian global, Citi menyokong pertumbuhan ekonomi Malaysia melalui inisiatif pintu masuk ke pasaran dan pelaburan yang strategik. Dengan pengalaman lebih dari 50 tahun di negara ini, Citi terus berusaha untuk menyediakan perkhidmatan yang berkualiti tinggi kepada pelanggan mereka.