Fraud Ops Intermediate Analyst For Commercial Cards

Citi

Kuala Lumpur, Malaysia
Not specified; not specified; benefits include fin...
2-5 years fraud experience
24/7 shift environment availability
Nam shift flexibility required
This role is responsible for leading a small-sized team of fraud analysts while ensuring operational integrity and performance excellence

Job Summary

  • This role is responsible for leading a small-sized team of fraud analysts while ensuring operational integrity and performance excellence.
  • The position requires oversight of staffing, training initiatives, and performance evaluations within a 24/7 fraud monitoring function.
  • Citi offers extensive on-the-job training, exposure to senior leaders, and resources to support employee financial well-being and career growth.

Matching Summary

This role is responsible for leading a small-sized team of fraud analysts while ensuring operational integrity and performance excellence.

Salary

Not specified; Not specified; Benefits include financial well-being resources and learning opportunities

Skills & Requirements

Must-have

  • 2-5 years fraud experience
  • 24/7 shift environment availability
  • NAM shift flexibility required
  • Team leadership and mentoring skills
  • Maker-checker control adherence

Nice-to-have

  • Strong stakeholder management skills
  • Knowledge of industry fraud standards
  • Experience with advanced fraud systems
  • Commitment to professional development
  • Ability to influence process decisions

Key Requirements

  • 2–5 years relevant fraud experience
  • Openness to work weekends and public holidays
  • Amendable to NAM shift schedule
  • Deep disciplinary knowledge in fraud controls

Work Rights

Not specified

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