Fraud MIS and Analytics Analyst for Commercial Cards
CitiKuala Lumpur, Malaysia
Posted May 15, 2026
Full Time
About the Company
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
Job Description
The Fraud MIS and Analytics Analyst role is responsible for executing core fraud analytics activities, including data analysis, trend identification, and support of fraud risk management processes.
Requirements
- Analyze transactional and behavioral data to identify potential fraud patterns and anomalies
- Support the generation of insights used in fraud detection and prevention
- Assist in identifying emerging trends and risks
- Perform assigned analytical tasks in accordance with defined procedures and standards
- Ensure accuracy and completeness of outputs across all activities
- Maintain consistency in execution of analytical workflows
- Support preparation and analysis of datasets used in fraud analytics
- Assist in maintaining data integrity and accuracy
- Contribute to reporting and documentation requirements
- Follow established operational processes and maintain required documentation
- Support ongoing process improvements through feedback and observations
- Adhere to control requirements and ensure compliance with internal standards