Citi - Malaysia, IT - Software Development

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 ...

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...

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...

Lead a data engineering team in Kuala Lumpur, using Python, Spark, and Hadoop to combat fraud. Develop advanced analytical models, manage projects, and influence strategy at Citi. Enjoy extensive benefits focused on well-being, learning, and generous time off.

Seeking a Senior Lead to manage User Acceptance Testing (UAT) for AML applications in Kuala Lumpur. You will need 5-7 years of AML experience, 3 years in AML app testing, and proficiency with tools like Jira. This role involves designing test cases, managing defects, and coaching team members to ...

Join Citi's ICRM team in Kuala Lumpur as a Senior Tester. You will lead UAT for critical AML systems, applying advanced testing methodologies and automation tools like Python or SQL. This hybrid role offers professional growth, extensive training, and exposure to senior leadership in a global ban...