Fraud Ops Analyst 2 for Commercial Cards at Citi - Kuala Lumpur
This job is no longer accepting applications.
It was posted on 29 May 2026 and has passed its 30-day listing period. See open Business Analyst jobs.
Role Summary
The Fraud Ops Analyst 2 for Commercial Cards is responsible for managing fraud risk within Commercial Cards operations. This role involves conducting complex fraud reviews and collaborating with various teams to ensure compliance and minimize losses.
Job Description
In this position, you will engage in daily fraud analysis and risk assessment activities within a dynamic team environment. Your contributions will be crucial in identifying and mitigating potential fraud risks.
Key Responsibilities:
- Conduct complex fraud reviews to identify potential risks.
- Analyze risk-reward scenarios to inform decision-making.
- Implement strategic initiatives to minimize losses.
- Collaborate with various teams to ensure compliance with industry standards.
- Escalate high-risk cases effectively to appropriate stakeholders.
- Monitor and evaluate fraud systems and documentation.
- Provide insights and recommendations based on analytical findings.
Job Requirements
Bachelor’s degree or equivalent experience.
2+ years of relevant fraud or analytics experience.
Strong analytical and investigative skills.
Knowledge of industry fraud standards.
Excellent written and verbal communication skills.
Ability to work in a 24/7 shift environment.
Familiarity with compliance and regulatory requirements.
Fraud Ops Analyst 2 for Commercial Cards - Frequently Asked Questions
What is the salary for a Fraud Ops Analyst 2 for Commercial Cards at Citi in Kuala Lumpur?
Citi has not disclosed the salary for this role. Fraud Ops Analyst 2 for Commercial Cards 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 2 for Commercial Cards job located?
This Fraud Ops Analyst 2 for Commercial Cards position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Fraud Ops Analyst 2 for Commercial Cards role?
Citi is looking for Bachelor’s degree or equivalent experience.; 2+ years of relevant fraud or analytics experience.; Strong analytical and investigative skills..
How do I apply for this Fraud Ops Analyst 2 for Commercial Cards job at Citi?
This job is no longer accepting applications. Similar roles that are hiring now are linked on this page, and you can apply to those directly on SuperJobs with no agency fee.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Required Skills
Fraud Ops Analyst 2 for Commercial Cards Salary at Citi
Citi has not disclosed the salary for this role. Fraud Ops Analyst 2 for Commercial Cards positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
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