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Senior Fraud Operations Analyst - Digital Risk & Strategy

Company

Citigroup Inc.

Location

kuala lumpur, kuala lumpur

Posted

June 25, 2026

Position Overview

A leading financial services company seeks a Fraud Ops Sr Analyst to manage fraud losses and develop fraud management policies. Responsibilities include solving fraud prevention issues, supporting detection activities, and analyzing risks across digital channels. Candidates should have 4-7 years of experience in fraud risk management, strong analytical skills, and a Bachelor’s degree. The role involves significant collaboration with technology teams to enhance fraud detection and compliance efforts.
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