💼 Full-Time Position

Fraud Risk Analyst - Entry Level

🏢
Citigroup Inc.
📍 kuala lumpur, kuala lumpur, Malaysia
📍
Location
kuala lumpur, Malaysia
📅
Posted
June 12, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Citigroup Inc. in Kuala Lumpur is hiring a Fraud Ops Analyst responsible for supporting fraud risk policies and controls. This entry-level position aims to assist in minimizing fraud incidence and managing fraud losses, ensuring decisions balance risk and reward.

Key responsibilities include forecasting analysis, fraud detection, and compliance with laws and regulations. Ideal candidates will have relevant experience, strong communication skills, and a bachelor's degree.

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