Fraud Ops Analyst 1 for Commercial Banking – Citi
Role Summary
The Fraud Ops Analyst 1 for Commercial Banking is responsible for managing fraud risk within Commercial Cards operations. This role involves analyzing fraud trends and collaborating on strategies to mitigate risks while ensuring data accuracy.
Job Description
In this role, you will engage in day-to-day activities that include analyzing fraud cases and preparing reports. You will work in a dynamic environment that requires collaboration with various teams to enhance fraud prevention strategies.
Key Responsibilities: - Analyze fraud trends to identify potential risks. - Conduct detailed case reviews to assess fraud incidents. - Validate exceptions and ensure compliance with policies. - Prepare comprehensive reports on fraud activities. - Collaborate with teams to develop proactive fraud mitigation strategies. - Monitor and evaluate the effectiveness of fraud prevention measures. - Ensure data accuracy and integrity in reporting.
Job Requirements
Bachelor’s degree or equivalent, diploma holders with relevant experience considered.
Minimum 1 year of working experience.
Familiarity with general fraud concepts.
Strong written and verbal communication skills.
Ability to work flexible shifts, including holidays and weekends.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
6 skills
Click to submit your application
Required Skills
Data Analytics
Excel
Communication
Problem-Solving
Attention To Detail
Team Collaboration
Fraud Ops Analyst 1 for Commercial Banking - Frequently Asked Questions
What is the salary for a Fraud Ops Analyst 1 for Commercial Banking at Citi in Kuala Lumpur?
Citi has not disclosed the salary for this role. Fraud Ops Analyst 1 for Commercial Banking positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this Fraud Ops Analyst 1 for Commercial Banking job located?
This Fraud Ops Analyst 1 for Commercial Banking position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Fraud Ops Analyst 1 for Commercial Banking role?
Citi is looking for Bachelor’s degree or equivalent, diploma holders with relevant experience considered.; Minimum 1 year of working experience.; Familiarity with general fraud concepts..
How do I apply for this Fraud Ops Analyst 1 for Commercial Banking job at Citi?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-01.
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