Citi - IT - Administration

Join Citi as a Fraud Ops Analyst 2 for Commercial Cards in Kuala Lumpur. Leverage 2+ years of fraud or analytics experience to perform complex risk reviews and root cause analysis in a global banking environment. This role demands strong investigative skills and 24/7 shift flexibility, offering e...

Senior KYC Operations leader sought by Citi in Tampa to drive global AML screening and compliance strategy. This role oversees Sanctions and AML alert management, Enterprise-Wide Reviews, and centralized name screening. Requires 15+ years of experience, proven large-team leadership, and expertise...

Reconciliation & Proofing Analyst 1 role in Ciudad de Mexico. This entry-level accounting position requires a Bachelor's degree and knowledge of US GAAP. You will perform daily general ledger reconciliations, clear accounting exceptions, and analyze aged breaks. Ideal for detail-oriented professi...