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AVP - Fraud Operations Sr Analyst

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Citi
📍 kuala lumpur, Malaysia
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Location kuala lumpur
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Posted June 05, 2026
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Commute Local Area
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This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Responsibilities

  • Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact
  • Support fraud detection and monitoring activities across digital access channels, including desktop web, mobile web, and native mobile applications
  • Monitor and analyze fraud risks associated with digital banking activity, including account takeover, social engineering and scam‑related fraud, suspicious device or session behavior, and unauthorized customer profile or payment‑related changes
  • Analyze fraud risk across multi‑step digital journeys using behavioral, device, and session‑level indicators rather than isolated transactional events
  • Develop data‑supported recommendations to improve fraud detection effectiveness and reduce unnecessary customer impact
  • Conduct post‑implementation analysis to assess strategy performance and control outcomes
  • Partner with Technology and data teams to ...

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📍 Location Details

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City
kuala lumpur
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Country
Malaysia
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Commute
Local Area

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