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Senior Fraud MIS and Analytics Analyst for Commercial Cards

https://www.citi.com/ Logo

Citi

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Location:
Malaysia , Kuala Lumpur

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Category:
IT - Software Development

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

The Senior Fraud Analytics Analyst is responsible for overseeing day-to-day fraud analytics activities, ensuring data-driven insights are accurately generated and applied. The role serves as a key point of control within the team, providing guidance, validation, and support across analytical workflows while maintaining strong governance standards.

Job Responsibility:

  • Review and validate analytical outputs to ensure quality, consistency, and accuracy
  • Support identification of fraud trends, patterns, and anomalies through data analysis
  • Provide guidance on analytical approaches and methodologies
  • Actively contribute to analytical activities where required, ensuring continuity and operational resilience
  • Support team members in handling complex or high-risk scenarios
  • Provide subject matter expertise across fraud analytics processes
  • Ensure adherence to established processes, policies, and control frameworks
  • Monitor outputs for potential risks or inconsistencies and initiate corrective actions
  • Support audit and compliance activities through accurate documentation and validation
  • Support shift-based coverage ensuring continuity of operations across defined business hours
  • Coordinate with team members to manage workload effectively
  • Escalate key issues or risks as appropriate

Requirements:

  • Bachelor's degree in Data Science, Statistics, Finance, Computer Science, or a related field
  • 2-4 years of experience in fraud analytics, fraud risk operations, or MIS reporting or similar within banking, fintech, or payment services
  • Willing to work in shifting schedule, 24/7 with possible weekends and holidays
  • Strong experience in fraud analytics or fraud risk management
  • Ability to review, validate, and interpret complex analytical outputs
  • Strong hands-on skills in SQL, Excel, and at least one analytics or scripting tool (e.g., Python, R, SAS)
  • Familiarity with BI tools such as Tableau, Power BI, or similar is preferred
  • Experience with fraud detection platforms or rule engines

Nice to have:

Familiarity with BI tools such as Tableau, Power BI, or similar is preferred

Additional Information:

Job Posted:
May 15, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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