Fraud Analytics Senior Analyst

Role summary

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Citi’s Fraud Analytics Senior Analyst role in Kuala Lumpur typically requires a degree in analytics, statistics, mathematics, computer science, finance, or a related field, along with experience in fraud detection, risk analytics, data modelling, or financial services. Candidates should be comfortable using SQL, Excel, Python, SAS, or similar analytical tools and interpreting large, complex datasets. The role involves developing fraud strategies, identifying suspicious patterns, monitoring transaction activity, preparing reports, and recommending controls that reduce financial losses. Strong communication, problem-solving, attention to detail, stakeholder management, and knowledge of banking products are expected. Experience with machine learning, dashboarding, or regulatory requirements is advantageous.

About the employer

Citi is a major global financial institution serving individuals, businesses, governments, and institutional clients in more than 180 countries and jurisdictions. Its core businesses include corporate and commercial banking, markets, securities services, private banking, wealth management, and consumer financial services in selected markets. Citi supports international payments, trade, treasury operations, investment activity, lending, and risk management for large organisations. The company is also investing heavily in digital banking, data, cybersecurity, automation, and financial crime prevention. Its Kuala Lumpur operations form part of Citi’s global services and technology network, supporting functions such as analytics, operations, finance, compliance, and client service. Employees generally work in structured, multinational teams and are expected to demonstrate integrity, regulatory awareness, analytical capability, and a strong commitment to responsible banking.

Working in Malaysia

Malaysia offers strong opportunities in banking, technology, shared services, analytics, manufacturing, tourism, and multinational operations. Kuala Lumpur is the main professional hub, while Penang, Langkawi, Sabah, and Sarawak provide different lifestyle choices. Penang combines a growing technology sector with historic streets, beaches, and excellent food. Langkawi is quieter and more resort-oriented, while Sabah and Sarawak offer exceptional nature and indigenous cultures. Malaysian workplaces are generally multicultural, with Malay, English, Mandarin, and Tamil commonly used. Living costs are moderate compared with Singapore, although central Kuala Lumpur rents can be higher. Foreign professionals usually need employer sponsorship for an Employment Pass, with the company handling much of the application process. Candidates should confirm current salary thresholds and immigration rules before relocating. Public transport is strongest in Kuala Lumpur; elsewhere, cars or ride-hailing are more practical. Malaysia’s warm climate, diverse cuisine, and welcoming communities make relocation attractive.