Fraud MIS and Analytics Analyst for Commercial Cards
Citigroup
Kuala Lumpur, Kuala Lumpur, Malaysia
Hybrid
Sql and excel proficiency
Python, r, or sas scripting skills
Fraud analytics experience
Citi is seeking a Fraud MIS and Analytics Analyst for its Kuala Lumpur office, focusing on fraud analytics, data analysis, and risk management processes. The ideal candidate should possess a bachelor's degree in a related field, strong analytical skills, and experience with SQL and analytical tools
Job Summary
The role focuses on executing core fraud analytics activities including data analysis and trend identification to support fraud risk management.
Candidates must possess strong hands-on skills in SQL, Excel, and at least one analytics tool such as Python, R, or SAS.
This position operates within a global support model requiring flexibility to work rotational shifts for business coverage.
Matching Summary
Match Score: 85
Citi is seeking a Fraud MIS and Analytics Analyst for its Kuala Lumpur office, focusing on fraud analytics, data analysis, and risk management processes. The ideal candidate should possess a bachelor's degree in a related field, strong analytical skills, and experience with SQL and analytical tools.
Skills & Requirements
Must-have
SQL and Excel proficiency
Python, R, or SAS scripting skills
Fraud analytics experience
Data integrity maintenance
Rotational shift flexibility
Nice-to-have
Tableau or PowerBI familiarity
Fraud detection platform knowledge
Rule engine experience
Process improvement mindset
Strong analytical interpretation skills
Key Requirements
Bachelor's degree in Data Science, Statistics, Finance, or Computer Science
Up to 2 years of experience in fraud analytics or MIS reporting
Fresh graduates eligible with relevant banking or fintech background