Fraud Risk Analyst - Entry Level

Citigroup Inc.
Full-time kuala lumpur, kuala lumpur Management & Operations
Posted:
June 08, 2026
Location:
kuala lumpur, kuala lumpur, Malaysia

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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Job Overview

Job Type: Full-time
Location: kuala lumpur, Malaysia
Posted: June 08, 2026
Deadline: July 18, 2026