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Fraud Ops Analyst — Entry‑Level Risk & Investigations

Company

Citi

Location

kuala lumpur, kuala lumpur

Posted

July 08, 2026

Position Overview

Citi in Kuala Lumpur is looking for an Analyst in Fraud Operations to assist in fraud risk policies and controls. The role requires handling customer inquiries regarding potentially fraudulent transactions and performing fraud analysis.

The ideal candidate will have a Bachelor's degree, customer service experience, and proficiency in Cantonese. The position includes responsibilities such as risk assessment and data analysis within a 24/7 environment.

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