Citi - Malaysia

We are seeking a Fraud MIS and Analytics Analyst for Commercial Cards in Kuala Lumpur, Malaysia. This role involves executing core fraud analytics, analyzing transactional data, and identifying emerging fraud trends. Ideal candidates hold a Bachelor's degree in a relevant field with up to 2 years...

Senior Fraud MIS and Analytics Analyst for Commercial Cards in Kuala Lumpur, Malaysia. Leverage 2-4 years of fraud analytics experience to validate data-driven insights, identify fraud trends, and ensure governance. Requires SQL, Excel, and Python/R/SAS skills; BI tools preferred. Join a dynamic ...

Fraud Ops Risk and Control Officer 2 role in Kuala Lumpur, Malaysia. Execute quality monitoring for fraud transactions and calls, ensuring compliance with Citi’s policies. Requires a Bachelor’s degree, fraud or banking experience, strong analytical skills, and MS Excel proficiency. Ideal for deta...

Fraud Ops Analyst 1 (C09) needed in Kuala Lumpur for Commercial Banking fraud risk management. You will analyze fraud trends, conduct in-depth case reviews, and support prevention strategies across multiple regions. Requires 1+ year experience, data analytics skills, and flexibility for a 24/7 sh...

Lead Citi’s FIG business in Kuala Lumpur as Director Country Business Head. Leverage 15+ years of experience in debt and capital management to drive client growth and franchise strategy. This senior role demands proven leadership, regulatory expertise, and a focus on treasury and corporate financ...

AVP, Middle Office Accounting Manager in Kuala Lumpur, Malaysia. Lead fund accounting operations, ensuring accurate NAV calculations and financial reporting for APAC clients. Requires 6-8 years of experience, a Bachelor's degree in Accounting/Finance, and proven team management skills. Drive proc...

Transaction Capture Senior Analyst role in Kuala Lumpur, Malaysia. You will process and validate complex investor transactions within Transfer Agency operations, acting as Maker/Checker under dual control. Requires 2-5 years of TA or fund administration experience, strong attention to detail, and...

Senior Manager, Vice President role in HR Labor Relations based in Kuala Lumpur. This hybrid leadership position safeguards the organization by managing employee relations, HR governance, and regulatory compliance. Requires 8-12+ years of progressive HR experience with strong labor relations and ...

AVP - Fraud Operations Sr Analyst role in Kuala Lumpur, Malaysia. Leverage 4-7 years of fraud risk management and digital banking experience to minimize fraud losses. Utilize expertise in fraud analytics, machine learning, and platforms like Threatmetrix or BioCatch to enhance detection. Solve co...

Join Citi as an Assistant Vice President, Client Onboarding in Kuala Lumpur. Leverage 5-8 years of experience in documentation review and cash products to manage account setups and client interactions. Drive project management and system testing while ensuring top-tier customer service and risk c...

Launch your career with our 10-week internship in Kuala Lumpur, starting July or October 2026. Gain foundational exposure in the financial industry by supporting a specific team with real projects and tasks. This program is ideal for a driven Malaysian student seeking skill development and practi...