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Entry-Level Fraud Risk Analyst: Forecast & DetectCitibank (Switzerland) AG • Kuala Lumpur, Kuala Lumpur, Malaysia
Entry-Level Fraud Risk Analyst : Forecast & Detect
Citibank (Switzerland) AG • Kuala Lumpur, Kuala Lumpur, Malaysia
6 days ago
Job description
A multinational banking institution in Malaysia is looking for a Fraud Ops Analyst to assist in minimizing fraud incidences. You will perform forecasting analysis, manage fraud-related decisions, and ensure compliance with applicable laws. The ideal candidate has 1-2 years of relevant experience, fluency in Mandarin and Cantonese is a plus, and proficiency in Microsoft Office. This full-time role offers a dynamic work environment focused on fraud prevention.
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Risk Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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