Fraud Risk & Controls Analyst, Hybrid (KL)

Citibank (Switzerland) AG; Kuala Lumpur; Hybrid; Confidential; Full time

Job summary

Citibank (Switzerland) AG in Kuala Lumpur, Malaysia seeks an intermediate Fraud Ops Analyst 2 to contribute to fraud policy development and risk management. Based in a hybrid work setup, you will analyze trends, validate data, and support MIS reporting to minimize fraud losses and strengthen controls.

The role emphasizes risk-aware decision making, collaboration across teams, and ensuring compliance with Citi policies and regulatory standards.

Qualifications

• 3–5 years of experience in a related role.
• Strong written and verbal communication skills.
• Able to work independently in a diverse environment.

Responsibilities

• Analyze fraud trends and investigate losses to identify patterns.
• Perform data validation to support fraud management personnel.
• Develop and produce MIS and analyses to assist decision making.
• Make recommendations to improve fraud prevention and loss control.
• Provide guidance to cross-functional teams on process improvements.
• Monitor and evaluate processes to identify policy gaps and propose changes.
• Assess risk in business decisions and ensure compliance with policies.

Skills

Fraud analysis

Data validation

Risk management

Communication skills

Independent work

Education

Bachelor's degree or equivalent

Job description

Citibank (Switzerland) AG in Kuala Lumpur, Malaysia seeks an intermediate Fraud Ops Analyst 2 to contribute to fraud policy development and risk management. Based in a hybrid work setup, you will analyze trends, validate data, and support MIS reporting to minimize fraud losses and strengthen controls.

The role emphasizes risk-aware decision making, collaboration across teams, and ensuring compliance with Citi policies and regulatory standards.