Fraud MIS and Analytics Analyst for Commercial Cards – Citi
Role Summary
The Fraud MIS and Analytics Analyst for Commercial Cards is responsible for engaging in core fraud analytics tasks to support fraud risk management. This role involves analyzing data to identify trends and patterns that contribute to the overall integrity of the fraud management process.
Job Description
In this role, you will work in a dynamic environment focused on data analysis and fraud detection. You will collaborate with various teams to ensure data integrity and compliance while executing analytics processes.
Key Responsibilities:
- Analyze transactional data to identify fraud patterns.
- Execute analytics processes to support fraud risk management.
- Maintain data integrity throughout the analysis process.
- Contribute to reporting and documentation efforts.
- Adhere to operational processes and compliance standards.
- Collaborate with cross-functional teams to enhance fraud detection strategies.
- Monitor and report on emerging fraud trends and risks.
Job Requirements
Bachelor's degree in Data Science, Statistics, Finance, Computer Science, or related field.
Fresh Graduates or up to 2 years of experience in fraud analytics or related fields.
Strong experience in fraud analytics or fraud risk management.
Proficiency in SQL, Excel, and at least one analytics tool (e.g., Python, R, SAS).
Familiarity with BI tools like Tableau or Power BI.
Strong attention to detail and operational discipline.
Flexibility to work in rotational shifts.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
—
Skills Required
7 skills
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Required Skills
SQL
Excel
Python
Data Analysis
Attention To Detail
Communication
Problem Solving
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