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Fraud Ops Analyst 1 at Citi

Department: Operations - Services

Setup
On-site
Location
Malaysia
Type
Full-time
Level
entry
Posted

Description

Citi is hiring a full-time Analyst, Fraud Operations (Internal Job Title: Fraud Ops Analyst C09) in Kuala Lumpur, Malaysia. The role supports the Senior Global Fraud Prevention Officer with administrative, operational, and strategic fraud activities, including data analysis, reporting, stakeholder coordination, performance reviews, and oversight of fraud controls, processes, risk policies, KPIs, and KRIs across APAC and EMEA country teams.

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