Fraud Ops Risk and Control Officer 2
CitiJob Description
Job Purpose:
This position is responsible for executing consistently the KL CSC Fraud & Authorizations quality program by monitoring transactions and call quality, identifying gaps and improvement opportunities and provide timely feedback to line managers. The position is also responsible for supporting the implementation of all fraud and authorization’s related policies, standards and procedures to ensure that the operation is fully compliant with all internal and external regulations and Citi’s internal policies.
Key Responsibilities:
Ensure effective process controls are in place by performing periodic testing.
Ensure that any control lapses or failures observed will be escalated promptly and monitor corrective action.
Perform periodic sampling on outbound and inbound calls for fraud accounts to ensure compliance to relevant policies and procedures and the delivery of quality service.
Identify oppor...
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