🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

Fraud Ops Intermediate Analyst

Company

Citigroup

Location

Kuala Lumpur, Malaysia

Posted

July 11, 2026

Position Overview

This position is responsible for executing consistently the COE’s quality program by monitoring transactions and call quality, identifying gaps and improvement opportunities and provide timely feedback to line managers in the COE. The position is also responsible for supporting the implementation of all fraud and authorization’s related policies, standards and procedures to ensure that the operation is fully compliant with all internal and external regulations and Citi’s internal policies.

**Key Responsibilities:**

+ Ensure effective process controls are in place by performing periodic testing.
+ Ensure that any control lapses or failures observed will be escalated promptly and monitor corrective action.
+ Perform periodic sampling on outbound and inbound calls for fraud accounts to ensure compliance to relevant policies and procedures and the delivery of quality service.
+ Identify opportunities in the transaction and call quality monitoring process to driv...

Ready to Apply?

Join thousands of Americans building their careers

Apply Now