Fraud Ops Analyst 1 for Commercial Banking
CitiKuala Lumpur, Kuala Lumpur, Malaysia
Posted May 11, 2026
Full Time
About the Company
Citi is a global bank with a family of over 230,000 dedicated people.
Job Description
Citi is seeking a high-caliber Fraud Ops Analyst 1 for Commercial Banking to join their team in Kuala Lumpur, Malaysia. The successful candidate will support fraud risk management, analyze fraud trends, and contribute to the overall integrity of fraud prevention strategies.
Requirements
- Minimum 1 year of working experience
- Familiarity with general fraud concepts
- Proficiency in data analytics, Excel, and fraud reporting tools
- Strong written and verbal communication skills
- Ability to work on flexible shift, 24/7 shifting schedule, including holidays and weekends
Benefits
- Opportunities for career growth and development
- Access to learning and development resources
- Flexible working schedule