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Fraud Ops Intermediate Analyst for Commercial Cards

Company

Citi

Location

kuala lumpur, Malaysia

Type

Full-time

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on‑the‑job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Job Overview

Fraud Ops Intermediate Analyst – Internal Job Title: Fraud Ops Intermediate Analyst C11 – Kuala Lumpur, Malaysia. This role focuses on monitoring fraud alerts, investigating claims, and reporting key metrics to support operational integrity and loss mitigation.

Responsibilities

  • Lead and mentor a small team of fraud analysts, fostering high levels of performance, accuracy, and engagement. Oversee st...

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