Fraud Ops Assistant Manager

Citi
📍 kuala lumpur, kuala lumpur, Malaysia 💼 Full-time 🕒 Posted July 27, 2026

Job Description

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.

We’re currently looking for a high caliber professional to join our team as Fraud Ops Assistant Manager (Internal Job Title: Fraud Ops Analyst 2 - C10). Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

Role Overview

Responsible for overseeing the daily operations of the fund transfer authentication and verification process to ensure all manual fund transfer requests are properly...

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Job Details

  • Location kuala lumpur, kuala lumpur
  • Job Type Full-time
  • Category Management & Operations
  • Posted Date July 27, 2026
  • Application Deadline September 05, 2026