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Fraud Ops Analyst I, Commercial Banking

Company

Citigroup Inc.

Location

kuala lumpur, Malaysia

Type

Full-time

Citigroup Inc. is seeking an Analyst, Fraud Ops in Kuala Lumpur, Malaysia. This position involves analyzing fraud trends, conducting detailed reviews to mitigate risks, and preparing fraud management reports. Ideal candidates should have at least 1 year of experience, familiarity with fraud concepts, and proficiency in data analytics and Excel. The role requires strong communication skills and the ability to work flexible schedules, including weekends and holidays. Join Citi and be part of a global community making a real impact.
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