Fraud Risk & Controls Ops Analyst — Hybrid

Citibank (Switzerland) AG; Kuala Lumpur; On-site; Confidential; Full time

Job summary

Citibank (Switzerland) AG is seeking a Fraud Ops Intermed Analyst in Kuala Lumpur to lead the design and enhancement of fraud risk controls. You will assess, monitor, and mitigate fraud risks while coordinating with cross-functional teams to safeguard financial integrity.

The role requires strong analytical skills, experience in fraud risk management, and the ability to mentor staff within a global bank’s Fraud and Authorization unit.

Qualifications

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

Responsibilities

• Lead the design and continuous improvement of the Fraud Risk Management framework.
• Design and monitor fraud controls aligned with global policies and regulatory requirements.
• Oversee Root Cause Analysis and remediation for significant control breaches.

Skills

Fraud risk management

Risk & controls

Analytical skills

Leadership

Communication

Education

Bachelor's degree in Finance/ Risk Management/ Business Administration

Master's degree or professional certifications (CFE, FRM) preferred

Job description

Citibank (Switzerland) AG is seeking a Fraud Ops Intermed Analyst in Kuala Lumpur to lead the design and enhancement of fraud risk controls. You will assess, monitor, and mitigate fraud risks while coordinating with cross-functional teams to safeguard financial integrity.

The role requires strong analytical skills, experience in fraud risk management, and the ability to mentor staff within a global bank’s Fraud and Authorization unit.