Fraud Risk & Control Ops Analyst (Intermediate)

Citigroup Inc.; Kuala Lumpur; Hybrid; MYR 90,000 - 130,000; Full time

Benefits offered by this job

Well-being programs

Learning & development resources

Volunteerism opportunities

Job summary

Citi in Kuala Lumpur is seeking an experienced Officer, Risk & Control Fraud Ops Intermediate Analyst Hybrid to join the fraud risk management team. You will contribute to policy development and oversee control effectiveness.

The role emphasizes leadership, risk assessment, and collaboration with internal audit, compliance, legal, technology, and business units to safeguard the bank's assets and uphold global standards.

Qualifications

• Bachelor's degree in Finance, Risk Management, Business Administration, or a related field.
• Master's degree or relevant professional certifications (e.g., CFE, FRM) preferred.
• Extensive experience in fraud risk management, risk and controls, or operational risk within financial services.

Responsibilities

• Lead design, implementation, and continuous improvement of Fraud Risk Management framework and procedures.
• Conduct advanced fraud risk assessments and scenario analyses to identify vulnerabilities.
• Design and monitor effective fraud controls aligned with global policies and standards.
• Oversee RCA for significant control breaches and drive remediation actions.
• Collaborate with internal audit, compliance, legal, technology, and business units on risk matters.

Skills

Fraud risk management

Risk & controls

Data analysis

Stakeholder management

Leadership

Regulatory awareness

Education

Bachelor's degree in Finance or Risk

Master's degree or relevant certifications preferred

Tools

Excel

RCA

MCA

Job description

Citi in Kuala Lumpur is seeking an experienced Officer, Risk & Control Fraud Ops Intermediate Analyst Hybrid to join the fraud risk management team. You will contribute to policy development and oversee control effectiveness.

The role emphasizes leadership, risk assessment, and collaboration with internal audit, compliance, legal, technology, and business units to safeguard the bank's assets and uphold global standards.