Job Overview

We’re currently looking for a high caliber professional to join our team as Analyst, Fraud Operations (Internal Job Title: Fraud Ops Analysr - C09) based in Kuala Lumpur, Malaysia. This role focuses on forecasting, fraud analysis, and business risk management within Citi’s operations.

Responsibilities

• Perform short and long term forecasting analysis and standardized fraud analysis.
• Make judgments based on practice and precedence, working within guidelines under general supervision.
• Develop and maintain working knowledge of business/industry standards and practices.
• Demonstrate fundamental understanding of how the team interacts with others to accomplish objectives.
• Identify inconsistencies in data or results, and exchange information in a concise and logical way.
• Impact the business directly through the quality of tasks and services provided.
• Appropriately assess risk when business de...