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Officer Apac Citi Security Investigative Services jobs at Citi Group in Malaysia, Kuala Lumpur
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Malaysia
Kuala Lumpur
91 jobs found
09.09.2024
CG
Citi Group Officer APAC Citi Security Investigative Services Malaysia, Kuala Lumpur
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An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents. This role will utilize sophisticated expertise in investigative interviewing, fraud identification,...
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09.09.2024
CG
Citi Group AVP APAC Citi Security Investigative Services Malaysia, Kuala Lumpur
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Daily analysis of variety of referrals from various Global Citibank businesses; historical analysis, triaging, building and assigning cases to CSIS Investigative team for further assignment,. Collation of information and data...
28.08.2024
CG
Citi Group Vice President AML Compliance Officer – Securities Services Malaysia, Kuala Lumpur
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. Citi provides access to...
18.09.2024
CG
Citi Group Officer Settlement Senior Analyst - Hybrid Malaysia, Kuala Lumpur
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
15.09.2024
CG
Citi Group Officer Transfer Agency Change Business Analyst Hybrid Malaysia, Kuala Lumpur
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Requirements gathering/gap analysis (including facilitation of workshops) and documentation of business requirements (BRD’s/Impact Assessments for enhancement requirements) for the system including reporting. Document Operational Models & mapping out of new...
28.08.2024
CG
Citi Group Officer Credit Maintenance Analyst Hybrid Malaysia, Kuala Lumpur
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Review incoming credit requests for completeness and accuracy, and convert to concise, accurately recorded credit facilities. Prepare Credit Approvals (CAs) , track CA progress during approval process, and ensure approvals...
09.09.2024
CG
Citi Group Officer KYC Due Diligence Analyst - Hybrid Malaysia, Kuala Lumpur
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Description:Full job details
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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Description:Full job details
An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents. This role will utilize sophisticated expertise in investigative interviewing, fraud identification,...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Officer Apac Citi Security Investigative Services opportunities at Citi Group in Malaysia, Kuala Lumpur. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.