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Fraud Risk Analyst - Entry Level

Citigroup Inc. | kuala lumpur, Malaysia | Posted June 10, 2026

Position Overview

Citigroup Inc. in Kuala Lumpur is hiring a Fraud Ops Analyst responsible for supporting fraud risk policies and controls. This entry-level position aims to assist in minimizing fraud incidence and managing fraud losses, ensuring decisions balance risk and reward.

Key responsibilities include forecasting analysis, fraud detection, and compliance with laws and regulations. Ideal candidates will have relevant experience, strong communication skills, and a bachelor's degree.

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