Senior Fraud Operations Analyst - Digital Risk & Strategy
Citigroup Inc.
Full-time
Management & Operations
Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 02, 2026
Job Description
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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