Specialized Analytics Lead Data Engineer - Internal Fraud Analytics, Vice President
Citigroup
Full-time
other-general
Location
Kuala Lumpur, Malaysia, Malaysia
Posted
July 11, 2026
Job Description
The Specialized Analytics Ld Data Engineer
As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi’s North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud and violation of code conduct.
This role partners closely with Internal Fraud Operations, Prevention team and technology partners to align of business and technology direction in order to determine potential and existing internal fraud impacts and carry out whole cycle of implementation. Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple data sources. Excellent communication and diplomacy skills are required.
**Responsibilities:**
+ Lead design, develop, implement, and support new and existing complex rule logic based on understanding of data and fraud sc...
As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi’s North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud and violation of code conduct.
This role partners closely with Internal Fraud Operations, Prevention team and technology partners to align of business and technology direction in order to determine potential and existing internal fraud impacts and carry out whole cycle of implementation. Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple data sources. Excellent communication and diplomacy skills are required.
**Responsibilities:**
+ Lead design, develop, implement, and support new and existing complex rule logic based on understanding of data and fraud sc...