Fraud Risk & Controls Analyst II | Hybrid KL

Citi; Kuala Lumpur; Hybrid; MYR 60,000 - 90,000; Full time

Job summary

Citi is hiring a Risk and Control Analyst 2 in Kuala Lumpur for hybrid work. The role contributes to fraud management by analyzing trends, researching losses, and supporting data-driven decisions. It requires a recent Bachelor’s degree and up to two years of related experience.

Candidates will help improve processes, provide guidance to teams, and ensure compliance with laws and Citi policies. This is a full-time position aligning with Citi’s Operations - Services framework.

Qualifications

• 0-2 years of experience in a related role.
• Bachelor’s degree/University degree or equivalent experience.

Responsibilities

• Analyze fraud trends and conduct investigative research into losses to identify fraud patterns.
• Perform data validation to support fraud management personnel.
• Assist in developing and producing management information systems and analyses.

Education

Bachelor’s degree

Job description

Citi is hiring a Risk and Control Analyst 2 in Kuala Lumpur for hybrid work. The role contributes to fraud management by analyzing trends, researching losses, and supporting data-driven decisions. It requires a recent Bachelor’s degree and up to two years of related experience.

Candidates will help improve processes, provide guidance to teams, and ensure compliance with laws and Citi policies. This is a full-time position aligning with Citi’s Operations - Services framework.