Senior Fraud MIS and Analytics Analyst for Commercial Cards
Citigroup
Kuala Lumpur, Kuala Lumpur, Malaysia
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2-4 years fraud analytics experience
Strong sql and excel proficiency
Rotational shift work availability
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Citi is seeking a Senior Fraud MIS and Analytics Analyst to oversee fraud analytics activities within its Commercial Cards division in Kuala Lumpur. The role involves providing analytical oversight, ensuring data quality, and supporting the identification and management of fraud risks.
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Job Summary
The role serves as a key point of control within the team, providing guidance and validation across analytical workflows while maintaining strong governance standards.
Candidates must be willing to work in rotational shifts on a 24/7 basis to ensure continuity of operations across defined business hours.
This position offers the opportunity to join a global team of over 230,000 dedicated people at Citigroup with opportunities for career growth and community impact.
Matching Summary
Match Score: 75
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Citi is seeking a Senior Fraud MIS and Analytics Analyst to oversee fraud analytics activities within its Commercial Cards division in Kuala Lumpur. The role involves providing analytical oversight, ensuring data quality, and supporting the identification and management of fraud risks.
**
Skills & Requirements
Must-have
2-4 years fraud analytics experience
Strong SQL and Excel proficiency
Rotational shift work availability
Data validation and trend analysis
Python, R, or SAS scripting skills
Nice-to-have
Experience with Tableau or Power BI
Familiarity with fraud rule engines
Knowledge of compliance audit processes
Background in fintech or payment services
Key Requirements
Bachelor's degree in Data Science, Statistics, Finance, or Computer Science
2-4 years of experience in fraud analytics or MIS reporting