Fraud Ops Analyst 2 for Commercial Cards at Citi - Kuala Lumpur
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?
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 2026-12-07.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Click to submit your application
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.
How to Apply for This Fraud Ops Analyst 2 for Commercial Cards Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions Citi asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-12-07, so apply early.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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