We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

Be Well, Take Time Off

Provides programs and services for your physical and mental well-being

Live Well, Stay Healthy

Paid Parental Leave Policy to include Citi employees around the world.

Paid Parental Leave

We empower our employees to manage their financial well-being and help them plan for the future.

Save Well, For Now and Your Future

Citi employee volunteers contributed more than 1 million volunteer hours around the world.

Support Your Community

Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Keep Learning

Citi

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that’s uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the dots, anticipate change and empathize the needs of our clients in ways that other banks simply cannot.

Source: <a href="https://www.citigroup.com/global/about-us" target="_self">Citi Website</a>

Who We Are

Innovation
Continuously seeking innovative solutions to meet clients' evolving needs, thereby driving economic progress and growth. 
Collaboration
Fostering a culture of teamwork and inclusivity, recognizing that diverse perspectives enhance decision-making and client service.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have set expectations for how we must act to bring our mission to life.&nbsp;

Source: <a href="https://careers.citigroup.com/why-citi/our-values.html#:~:text=We%20believe%20in%20doing%20what,bring%20our%20mission%20to%20life." target="_self">Citi Website</a>

Our Values

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology. Responsibilities:<ul><li>Provide professional analytical expertise relating to fraud prevention and loss control</li><li>Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns</li><li>Perform complex data validation independently and make recommondations to portfolio manages based on data availability and analysis</li><li>Resolve varied fraud issues with potentially greater impact, and provide guidance and input to teams to aid process improvement efforts</li><li>Integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices</li><li>Provide informal guidance or on the job training to new team members as needed</li><li>Ensure quality and timeliness of services provided, to support own team and closely related teams</li><li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>Qualifications:<ul><li>2-5 years of experience in fraud operations</li><li>Consistently demonstrates clear and concise written and verbal communication</li><li>Experience in managing business letter and preparing fraud-related reports</li><li>Proficient in MS Excel</li><li>Possess programming skills (e.g. VBA, SQL, SAS)</li></ul>Education:<ul><li>Bachelor’s degree/University degree or equivalent experience</li></ul>------------------------------------------------------Job Family Group: Operations - Services------------------------------------------------------Job Family:Fraud Operations------------------------------------------------------Time Type:Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review <a target="_blank" href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm">Accessibility at Citi</a>.View the "<a target="_blank" href="https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf">EEO is the Law</a>" poster. View the <a target="_blank" href="https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf">EEO is the Law Supplement</a>.View the <a target="_blank" href="http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf">EEO Policy Statement</a>.View the <a target="_blank" href="https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf">Pay Transparency Posting</a>

This job is about analyzing and preventing fraud at Citi. You might like this job because you&#x27;ll use your analytical skills to spot trends and impact decisions, while helping train new team members and make a real difference in fraud management.

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology.

Responsibilities:

-Provide professional analytical expertise relating to fraud prevention and lo...

Officer - Fraud Ops Analyst 1 (Hybrid) KUALA LUMPUR

Citi

Data Analytics Lead

SEA Gamer Mall Sdn Bhd

Financial & Sales Operations Analyst

NEXTLABS (MALAYSIA) SDN BHD

Senior Payment Specialist

SEA Gamer Mall Sdn Bhd

ANALYST / SENIOR ANALYST

Strella Consulting

Finance and Investment Analyst

BizAdvisor Digital Sdn Bhd

Senior Data Analyst

Involve Asia

Senior Executive, Governance, Risk and Compliance (Internal Audit)

ZUS COFFEE

Credit Analyst

360MMS

Data Analyst

THE D GROUP

Company Profile

Citi