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Fraud Ops Analyst 2 - C10 - KUALA LUMPUR

Citi
Location 📍 kuala lumpur, Malaysia
Posted 📅 June 18, 2026
Work Type ⏰ Full-time

Position Overview

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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Job Details

Employment Type
Full-time
📊
Category
Management & Operations
🏠
Work Arrangement
On-site
📍
Location
kuala lumpur, Malaysia