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Career Opportunity

MYS CTSM KL Fraud Analytics Analyst

Locations: Kuala Lumpur, Kuala Lumpur Job Function: Security Employee Status: Regular Job ID: 20161057

The Fraud Ops Analyst 2 is an intermediate 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.


  • Be partner with technology function in Citi North America for data management including new data acquisition, data model design, and data quality investigation in Hadoop ecosystem. Conduct UAT testing and documenting the solution designed to meet the risk and process control standard of Citi.
  • Under the supervision of senior fraud analytics manager, you will work with Citi North America and global analytics team, conduct and deliver fraud analytics project in Hadoop ecosystem across a big variety of large datasets, understand fraud / risk elements and pattern, and design corresponding analytical solution using Python, Spark, Hive programming.
  • Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns.
  • Performs data validation independently in support of fraud management personnel
  • Assist in executing the business strategy by developing and producing Management Information Systems and analyses


  • 1-3 years of experience in a related role in Data mining and statistical analysis
  • Hands-on SQL programing, Python programing; Advanced Excel.
  • Professional presentation skills especially in front of large group of audience
  • Being able to collaborate with both technical and business stakeholders
  • Consistently demonstrates clear and concise written and verbal communication. Fluent verbal English is required.
  • Demonstrated ability to remain unbiased in a diverse working environment


  • Bachelor/Master in Mathematics/Statistics/Computer Science/Engineering/ that is able to demonstrate solid data and analytical skills;

The role is based in Malaysia but providing analytical service to Citi North America only. Organizing or participating in evening global conference call is frequently required.


Grade :


Time Type :Full time


Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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