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Citi Group Officer APAC Citi Security Investigative Services Malaysia, Kuala Lumpur 635240436
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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 Investigations Intermediate Analyst - C11 ) 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.
- 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, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes, trends and organized rings that create a risk to our firm, its employees, shareholders, systems, assets and clients.
- Case/referral assignment based on level
- Follow investigative standards for analytical assessments
- Complete end to end internal investigative reports for partner
- Provide tactical analysis to client businesses and CSIS investigative units through referral management, linking events and data quality management
- Identify any process gaps, contributing systemic and technical root causes
- Administrate fraud referrals from various Citi businesses, external financial institutions, and Law Enforcement agencies; identifying, building, linking and escalating cases to management for review and/or assignment
- Gather data, conduct research and provide analysis of information and data from a variety of sources, both internal and external to the business, to identify, assist investigations and determine fraud trend activity, schemes and organized rings
- Produce reports and provide analysis for more complex cases either as part of a team
- Assist other CSIS teams or businesses requiring assistance
- 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.
- 2-5 years relevant experience
- Understanding of forensic and eDiscovery processes and procedures to include the collection, examination, and analysis of data while preserving integrity and maintaining a strict chain of custody
- Demonstrated writing and communication skills
- Experience in data analysis and interpretation
- Knowledge of financial products, frauds and trends
- Previous US Intelligence, military, law enforcement, law firm or government service background
- Experience working in an in-house investigations team
- 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 during critical project phases, if necessary
- Bachelors/University degree or equivalent experience
Time Type:
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