Senior Fraud Analytics Lead — 24/7 Global Coverage

Citi • kuala lumpur, kuala lumpur • Posted June 05, 2026

Position Overview

Citi is seeking a Senior Fraud Analytics Analyst in Kuala Lumpur to lead fraud analytics activities and ensure data-driven insights are applied effectively. This position involves overseeing analytical workflows, providing guidance on methodologies, and upholding governance standards.

The ideal candidate will hold a Bachelor’s degree and have 2-4 years of experience in fraud analytics. Strong skills in SQL, Excel, and analytical tools are a must, along with the flexibility to work varied shifts, including weekends.

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