Senior Fraud Analytics & Risk Ops Analyst

Citigroup Inc.; Kuala Lumpur; On-site; MYR 80,000 - 100,000; Full time

Job summary

A leading financial services firm in Kuala Lumpur is seeking a Fraud Ops Intermediate Analyst to join their Regional Fraud Analytics team. This senior analyst position requires strong analytics skills and 4 years of experience in fraud analytics or MIS reporting. Responsibilities include analyzing fraud trends, preparing reports, and supporting fraud investigations. The ideal candidate will have hands-on experience with Power BI, SQL, and fraud detection tools, ensuring timely and accurate reporting.

Qualifications

• 4 years of experience in fraud analytics, fraud risk operations, or MIS reporting.
• Strong hands-on skills in Power BI, SQL, Excel.
• Experience with fraud detection platforms or rule engines.

Responsibilities

• Analyze fraud trends and conduct investigative research into losses.
• Prepare and distribute regular MIS reports on fraud trends.
• Support ad-hoc reporting requests and regulatory submissions.

Skills

Fraud analytics

SQL

Power BI

Excel

Python

R

Education

Bachelor's degree or equivalent experience

Tools

Actimize

Falcon

Tableau

SAS

Job description

A leading financial services firm in Kuala Lumpur is seeking a Fraud Ops Intermediate Analyst to join their Regional Fraud Analytics team. This senior analyst position requires strong analytics skills and 4 years of experience in fraud analytics or MIS reporting. Responsibilities include analyzing fraud trends, preparing reports, and supporting fraud investigations. The ideal candidate will have hands-on experience with Power BI, SQL, and fraud detection tools, ensuring timely and accurate reporting.