Fraud Risk & Controls Analyst II - Hybrid KL

Citigroup Inc.; Kuala Lumpur; Hybrid; MYR 60,000 - 100,000; Full time

Benefits offered by this job

Telehealth options

Paid parental leave policy

Learning and development resources

Work-life balance programs

Job summary

Citigroup Inc. in Kuala Lumpur, Malaysia, seeks an Officer, Fraud Ops Analyst 2 to help manage fraud risk and control. The role focuses on developing policies, processes and MIS analyses to minimize losses and ensure compliant decision making.

The candidate will work in a hybrid setup with a strong emphasis on data-driven investigations, risk assessment and cross-functional collaboration, aligned with Citi’s policies and global standards.

Qualifications

• 3–5 years of experience in a related role.
• Bachelor’s degree or university equivalent required.
• Demonstrates clear written and verbal communication.
• Knowledge of QA, risk management and controls preferred.

Responsibilities

• Analyze fraud trends and investigate losses to identify patterns.
• Validate data independently to support fraud management.
• Develop and produce MIS analyses to aid business strategy.
• Recommend fraud prevention and loss-control measures.
• Provide guidance to cross-functional teams on process improvements.
• Assess risk in business decisions and ensure compliance with laws and policy.

Skills

Communication

Risk awareness

Analytical thinking

Independence

Quality Assurance knowledge

Education

Bachelor’s degree or equivalent

Tools

Management Information Systems

Job description

Citigroup Inc. in Kuala Lumpur, Malaysia, seeks an Officer, Fraud Ops Analyst 2 to help manage fraud risk and control. The role focuses on developing policies, processes and MIS analyses to minimize losses and ensure compliant decision making.

The candidate will work in a hybrid setup with a strong emphasis on data-driven investigations, risk assessment and cross-functional collaboration, aligned with Citi’s policies and global standards.