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🥝 Fraud Ops Project Analyst - Global Risk & QA

Citigroup Inc. | kuala lumpur, Malaysia | Posted June 18, 2026

Job Description

Citigroup Inc. is looking for a Fraud Ops Analyst in Kuala Lumpur to support Fraud Management projects. This role involves collaborating with various teams to ensure technical delivery meets regulatory standards.

The ideal candidate should have 3-5 years of relevant experience, especially in the financial services sector, along with strong program management skills. You will work in a fast-paced environment and be responsible for oversight and operational improvements in fraud processes.

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