Fraud Ops Analyst 2 - C10 - KUALA LUMPUR

Citi · kuala lumpur, kuala lumpur, Malaysia

Location
kuala lumpur
Job Type
Full-time
Posted
June 15, 2026

Job Description

At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.

Responsibilities

  • Support Fraud Management projects, including detailed assessment of technical delivery and testing.
  • Contribute to the development of fraud training for customers with learnings from test validation.
  • Collaborate with Project Leads and Technical Leads to support the project lifecycle and ensure quality technical delivery to business functions.
  • Oversee system performance and identify technical defects impacting the fraud ecosystem.
  • Identify and support operational changes to support existing or new technology.
  • Leverage in-depth knowledge of fraud to deliver technical and operational solutions.

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