Please Note

  • You must enable pop-up and redirect settings in your browser to apply for jobs Learn How
  • Salary Range is an estimated salary suggested for this role based on publically available data. It was not provided by the employer for this specific position

Fraud Ops Intermediate Analyst (Mandarin & Cantonese Proficient)

Malaysia Citi Bank $2,500–$4,000/month*
Job Description

The Fraud Ops Intermediate Analyst at Citi Bank in Malaysia requires proficiency in Mandarin and Cantonese. The candidate is expected to analyze and mitigate fraud risks, conduct investigations, and ensure compliance with regulatory requirements. Strong analytical skills, attention to detail, and the ability to work under pressure are essential. The role demands effective communication skills to liaise with internal and external stakeholders and the ability to adapt to a dynamic environment.

Company Info

Citi Bank, a leading global financial institution, provides a broad range of financial services and products to consumers, corporations, governments, and institutions. With a presence in over 160 countries, Citi Bank is committed to delivering innovative solutions and exceptional customer service. In Malaysia, Citi Bank is known for its strong focus on risk management, compliance, and customer-centric banking solutions, offering a wide array of services including retail banking, corporate banking, and wealth management.

Destination Guide

Malaysia offers a vibrant mix of cultures, languages, and traditions, making it an attractive destination for expatriates. The job market is diverse, with opportunities in finance, technology, and manufacturing sectors. The cost of living is relatively affordable, with a range of housing options. Malaysia's lifestyle is a blend of modernity and tradition, with bustling cities and serene islands. English is widely spoken, easing the transition for foreigners. The country offers various visa options, including employment and residence passes, making relocation feasible. The warm climate, friendly locals, and rich culinary scene enhance the living experience. Malaysia's strategic location in Southeast Asia provides easy access to neighboring countries, adding to its appeal for those seeking a dynamic and multicultural environment.