Fraud Operations Analyst - Risk and Fraud Prevention
Listed on 2026-11-05
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Finance & Banking
Banking Analyst, Banking & Finance, Risk Manager/Analyst, Financial Crime
Location: New York
Citi in Kuala Lumpur is hiring a Fraud Operations Analyst to monitor transactions, analyze fraud patterns, and support risk management across consumer cards and banking operations.
The role requires at least 1 year in banking, strong communication, and the ability to work a 24/7 rotating schedule, including holidays. You will work with global teams and leverage fraud detection systems to uphold Citi's standards.
We have an opening for a Fraud Operations Analyst I
- Risk and Fraud Prevention in New York, NY, United States within Finance, IT & Technology.
This is a strong opportunity to take on the Fraud Operations Analyst I
- Risk and Fraud Prevention role at Citi.
As a Fraud Operations Analyst I
- Risk and Fraud Prevention, you will play an important part at Citi in New York, NY, United States.
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