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Fraud Ops Analyst 2 - C10 - KUALA LUMPUR

Citigroup Inc.

kuala lumpur, kuala lumpur, Malaysia Full-time June 20, 2026

Found Description

Fraud Ops Analyst (Global Fraud Project Support Officer)

Location: Kuala Lumpur, Malaysia.

Responsibilities

  • Support Fraud Management projects, including detailed assessment of technical delivery and testing
  • Contribute to the development of fraud training for customer live with learnings from test validation
  • Collaborates with Project Leads and Technical lead to supportthe project lifecycle and ensure quality technical delivery to business functions.
  • Oversight of system performance and ongoing identification of technical defects impacting our fraud eco system
  • Identify and support operational changes to support existing or new technology
  • Have an in-depth understanding of Fraud and the ability to leverage that knowledge to deliver technical and operational solutions.
  • Complete production assurance testing, to validate that technical changes meet the expected business standards.
  • Coll...

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