Fraud Ops Analyst — Entry‑Level Risk & Investigations

Citi · kuala lumpur, kuala lumpur, Malaysia

Location
kuala lumpur
Job Type
Full-time
Posted
July 08, 2026

Job Description

Citi in Kuala Lumpur is looking for an Analyst in Fraud Operations to assist in fraud risk policies and controls. The role requires handling customer inquiries regarding potentially fraudulent transactions and performing fraud analysis.

The ideal candidate will have a Bachelor's degree, customer service experience, and proficiency in Cantonese. The position includes responsibilities such as risk assessment and data analysis within a 24/7 environment.

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