Fraud Risk & Controls Analyst – Hybrid

Citi; Kuala Lumpur; Hybrid; MYR 120,000 - 180,000; Full time

Benefits offered by this job

On-the-job training

Career development

Job summary

Citi in Kuala Lumpur is seeking a senior Fraud Ops Intermed Analyst to lead fraud risk management, design robust controls, and drive risk-based decisions across transactions and user access. You will mentor staff, collaborate with audit, compliance, and technology teams, and monitor control effectiveness to safeguard financial integrity.

The role requires strong analytical, communication, and leadership skills, with experience in regulatory expectations and a focus on ultra-high-net-worth

Qualifications

• Bachelor's degree in Finance, Risk Management, or related field.
• Master's degree or relevant professional certifications preferred.
• Extensive experience in fraud risk management, risk and controls, in financial services.

Responsibilities

• Lead design and continuous improvement of Fraud Risk Management framework and controls.
• Identify, assess, and mitigate emerging fraud risks across business activities.
• Mentor team members and collaborate with internal audit, compliance, and regulators.
• Ensure adherence to policies, standards, and regulatory requirements.
• Provide detailed reporting on fraud risk posture and control effectiveness.

Skills

Fraud risk management

Risk & controls

Analytical skills

Communication skills

Leadership

Education

Bachelor's degree in Finance or related field

Master's degree preferred

CFE/FRM certifications preferred

Job description

Citi in Kuala Lumpur is seeking a senior Fraud Ops Intermed Analyst to lead fraud risk management, design robust controls, and drive risk-based decisions across transactions and user access. You will mentor staff, collaborate with audit, compliance, and technology teams, and monitor control effectiveness to safeguard financial integrity.

The role requires strong analytical, communication, and leadership skills, with experience in regulatory expectations and a focus on ultra-high-net-worth