Posted:
9/3/2024, 9:52:45 PM
Location(s):
Selangor, Malaysia ⋅ Kuala Lumpur International Airport, Selangor, Malaysia
Experience Level(s):
Senior
Field(s):
IT & Security
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, 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.
We’re currently looking for a high caliber professional to join our team as AVP, APAC Citi Security Investigative Services (CSIS) Investigation Senior Analyst – C12, (Hybrid) , 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.
This position is a dedicated and specialized resource for the CSIS Investigative team which focuses on high priority issues with the potential to adversely impact Citi’s brand, confidential/ proprietary data and assets. The IAU Analyst acts as a first responder to CSIS referrals received through the investigative referral process (e.g. Fraud, Conduct, Employee Wrongdoing Investigations, etc.). The IAU Analyst must be able to operate at a high level and produce results with a quick turn around on key deliverables.
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.
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today
https://jobs.citi.com/dei
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Job Family Group:
Corporate Services------------------------------------------------------
Job Family:
Investigations------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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Website: https://www.citigroup.com/
Headquarter Location: New York, New York, United States
Employee Count: 10001+
Year Founded: 1812
Last Funding Type: Post-IPO Equity
Industries: Banking ⋅ Credit Cards ⋅ Financial Services ⋅ Wealth Management