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Fraud Analytics Senior Analyst

Malaysia Citi Bank MYR 6,000–MYR 10,000/month*
Job Description

As a Fraud Analytics Senior Analyst at Citi Bank, you will be responsible for identifying and analyzing fraudulent activities and patterns. The role requires strong analytical skills, proficiency in data analytics tools, and experience in fraud detection. You are expected to collaborate with cross-functional teams to develop strategies for fraud prevention and ensure compliance with regulatory standards. A background in finance, risk management, or a related field is preferred.

Company Info

Citi Bank is a leading global financial institution with a presence in over 160 countries. It offers a wide range of financial services, including retail banking, credit cards, corporate and investment banking, securities brokerage, and wealth management. Citi is committed to providing innovative solutions and exceptional customer service, focusing on sustainable growth and community development.

Destination Guide

Malaysia is a vibrant country known for its diverse culture, rich history, and beautiful landscapes. The job market offers opportunities in finance, technology, and manufacturing sectors. The lifestyle is a blend of traditional and modern influences, with a focus on family and community. The cost of living is relatively affordable compared to Western countries. Malaysia offers various visa options for expatriates, including employment passes and residence permits. The country is welcoming to foreigners, making relocation a smooth process. English is widely spoken, easing communication and integration for new residents.

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