Citi Group AVP APAC Citi Security Investigative Services 

Malaysia, Kuala Lumpur 

575839123

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

, Malaysia(Internal Job Title: CSIS Invstgtns Sr Analyst - C12 ) based in Kuala Lumpur, Malaysia. This role will report to the CRIU Investigation Standardization Head for Asia and will provide all necessary support to further assess, evaluate, and ensure that the in-country FIUs are meeting the objectives as set by the global program.

The IAU Analyst will be responsible for reviewing incoming referrals and making the determination whether the case can be worked based on established threshold and scope objectives. The IAU Analyst position is in effect a triage or filter within CSIS, efficiently working investigations “in-house” when warranted and freeing up other Investigators for more complex, sensitive investigations.

• 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 from a variety of sources, both internal and external.
• Provide tactical analysis to client businesses, CSIS customers and investigative units through referral management, linking events and data quality management
• Consistently create and populate accurate narrative reports for timely dissemination
• Appropriate outreach and interaction with internal clients and CSIS Investigations staff
• Monitor and gather open source intelligence to identify possible threats to the organization including physical security, trademark infringement, and fraud incidents as appropriate
• Proactively identifying new sources of information and process approaches
• Support other CSIS teams or businesses requiring assistance or benefiting from the capabilities of this position,
• Participation in internal CSIS working groups and/or strategic projects,
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

• Solid years of investigation experience.
• Experience in data analysis and interpretation.
• Basic knowledge of financial products, frauds and trends.
• Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint & SharePoint for compiling written reports and spreadsheets on an investigation.
• Flexibility to work on call off hours/weekends, if necessary,
• Experience in working with fast paced and dynamic analytical and/or investigative teams.
• Acts as a team player, participates and contributes to the team’s success,
• Strong analytical critical thinking skills and very good interpersonal skills,
• Strong written and verbal communication skills.
• Flexibility and experience to manage multiple, high priority tasks and adjust to shifting priorities.
• Must meet deadlines, deal with ambiguity and adapt to change.
• Bachelors/University degree or equivalent experience
• Fully bilingual – English plus a second language (minimum requirement)

Time Type:

View the " " poster. View the .

View the .

View the