Citi - Malaysia, Kuala Lumpur, IT - Software Development

Lead fraud analytics for Commercial Cards in Kuala Lumpur. This role manages a team, oversees end-to-end fraud risk analytics, and drives strategic detection initiatives. Requires 3-6 years in fraud analytics within banking/fintech, plus SQL, Python/R, and BI tools. Lead high-impact projects in a...

Join Citi’s Operations team in Kuala Lumpur as a Full-Time Analyst. This role offers hands-on experience in process execution, risk management, and client-centric operations. Ideal for 2026 graduates in Finance, Economics, or Business with a GPA of 3.0 or above. Develop leadership skills while dr...

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.