Investigative Analyst

1 day ago


Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time
About Citi

Citi is a global bank that has been connecting people and businesses for over 200 years. We have a presence in hundreds of cities and countries, providing a wide range of financial services and products to our clients. Our goal is to help our clients achieve their goals by offering innovative solutions and expert advice.

Job Overview

We are seeking an Investigative Analyst - Fraud Prevention Specialist to join our team in Hong Kong. As a key member of our fraud prevention team, you will be responsible for analyzing data to identify potential fraud patterns and developing strategies to prevent and detect fraud.

About the Role

The successful candidate will have 2-5 years of experience in a related role and excellent analytical and problem-solving skills. You will be fluent in English and able to communicate effectively with colleagues and clients. You will also have experience in identifying money mule accounts and proficient in software such as MS Excel, PowerPoint, and Word.

Key Responsibilities
  • Analyze data to identify potential fraud patterns and develop strategies to prevent and detect fraud
  • Collaborate with cross-functional teams to implement fraud prevention strategies
  • Provide training and guidance to new team members
  • Maintain accurate records and reports on fraud activities
What We Offer

We offer a competitive salary of $80,000-$120,000 per annum, depending on experience, plus benefits including health insurance, retirement plan, and paid time off. We also offer opportunities for professional growth and development, as well as a dynamic and inclusive work environment.

Benefits
  • Competitive salary: $80,000-$120,000 per annum
  • Health insurance
  • Retirement plan
  • Paid time off
  • Opportunities for professional growth and development
Equal Opportunities Employer

Citi is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful workplace culture.



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