ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Fraud Ops Senior Analyst at Citi - ApplyBlast

Fraud Ops Senior Analyst

Citi

6 days ago

3.6 on Glassdoor

Kuala Lumpur, Selangor, Malaysia

Onsite

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Fraud Operations Analyst 2 reviews fraud alerts and investigates unusual account activity to mitigate fraud risk for Citi Private Bank clients. The role involves engaging directly with clients to validate transactions, analyzing account behaviors, and making risk-based decisions in a 24/7 operating environment. The position requires strong analytical capabilities, sound risk judgment, and a commitment to providing best-in-class client service.

Responsibilities

Investigate fraud alerts and validate transactions with high-value clients
Analyze account behaviors and transactional patterns to assess fraud risk
Manage fraud-related customer complaints and ensure client satisfaction

Skills

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.