Fraud Operations Lead — Payments Risk & Verification
Citigroup Inc.
Full-time
Management & Operations
Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 17, 2026
Job Description
Citi is seeking a Fraud Operations Manager in Malaysia to lead end-to-end authentication and payment verification across currencies. You will identify fraud, ensure compliance, and guide cross-functional teams in a high‑risk environment.
The role requires 3–5 years in fraud analytics or financial crime, strong SQL/Excel skills, and language proficiency in Japanese or Mandarin, with collaboration across regional teams.
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