Fraud Ops Analyst for Commercial Cards

Citigroup

Kuala Lumpur, Kuala Lumpur, Malaysia
Not specified; not specified; not specified
**
2+ years fraud or analytics experience
Knowledge of industry fraud standards
Experience with advanced fraud systems
** Citigroup is seeking a Fraud Operations Analyst for its Commercial Cards division in Kuala Lumpur, Malaysia. The role involves performing complex fraud reviews, contributing to fraud risk management, and ensuring compliance with industry standards, requiring strong analytical and communication skills. **

Job Summary

  • This role is a key contributor to advanced fraud risk management within Commercial Cards operations spanning multiple regions.
  • The analyst performs complex fraud reviews and makes informed decisions based on risk-reward evaluations and system intelligence.
  • Citi provides extensive on-the-job training, learning resources, and opportunities to give back to the community through volunteerism.

Matching Summary

Match Score: 75

** Citigroup is seeking a Fraud Operations Analyst for its Commercial Cards division in Kuala Lumpur, Malaysia. The role involves performing complex fraud reviews, contributing to fraud risk management, and ensuring compliance with industry standards, requiring strong analytical and communication skills. **

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • 2+ years fraud or analytics experience
  • Knowledge of industry fraud standards
  • Experience with advanced fraud systems
  • Ability to work 24/7 shift environment
  • Strong analytical and investigative skills

Nice-to-have

  • Root cause analysis capabilities
  • Strategic initiative support
  • Effective cross-team collaboration
  • Senior leadership exposure

Key Requirements

  • Bachelor's degree or equivalent experience
  • Willingness to support NAM Operations
  • Availability for weekends and public holidays

Work Rights

Not specified

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