Fraud Ops Analyst: Insight & Risk Forecast; Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-21
Listing for:
Citi
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Analyst, Banking Analyst, Banking & Finance -
Business
Risk Manager/Analyst, Financial Analyst, Banking Analyst, Banking & Finance
Job Description & How to Apply Below
Location: New York
Citi is seeking a high caliber professional to fill the position of Fraud Ops Analyst - C09. This hybrid role in Kuala Lumpur involves performing forecasting analysis and standardized fraud analysis, ensuring compliance with laws and regulations.
The ideal candidate should have relevant experience in fraud investigation, strong analytical skills, and a Bachelor’s degree. The role requires excellent communication skills and knowledge of the Bank's transactional platforms.
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