Fraud Ops Analyst for Commercial Cards

Citi is looking for a Fraud Ops Analyst for Commercial Cards to join their team in Kuala Lumpur, Malaysia. The role involves performing complex fraud reviews, making informed decisions, and collaborating with the Fraud Investigation team to minimize fraud losses.

Requirements

• 2+ years relevant fraud or analytics experience
• Strong analytical, investigative, and documentation skills
• Knowledge of industry fraud standards and advanced fraud systems
• Strong written and verbal communication skills