Fraud Operations Analyst I — Global Risk & Data

Citigroup Inc.

Full-time Management & Operations
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Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 06, 2026

Job Description

Citigroup Inc. is seeking an Analyst for Fraud Operations based in Kuala Lumpur, Malaysia. This role involves supporting the Senior Global Fraud Prevention Officer and coordinating fraud prevention activities across APAC and EMEA regions.

The ideal candidate has a Bachelor's degree, fraud knowledge, and strong communication skills. At Citi, you’ll join a diverse team and have opportunities for career growth while making a significant impact within the company.

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