Description
Citi is hiring a full-time hybrid Fraud Ops Analyst 2 (internal Fraud Analytics Senior Analyst) in Kuala Lumpur, India. The role contributes to fraud management policies and procedures, analyzes fraud trends and loss data, performs complex data validation, resolves high-impact fraud issues, supports process improvement, and provides guidance to new team members. Candidates should have a bachelor's degree or equivalent experience, 2–5 years of fraud analytics, fraud risk operations, or MIS reporting experience, and strong SQL, Excel, and analytics or scripting skills; familiarity with BI tools and fraud detection platforms is preferred.
