Aspac Csis Investigations Intermediate Analyst

2 weeks ago

Kuala Lumpur, Malaysia Citi Full time

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.

**Responsibilities**:

- Daily analysis of variety of referrals from various Global Citibank businesses; historical analysis, triaging, building and assigning cases to CSIS Investigative team for further assignment,
- Collation of information and data from a variety of sources, both internal and external.
- Provide tactical analysis to client businesses, CSIS customers and investigative units through referral management, linking events and data quality management
- Consistently create and populate accurate narrative reports for timely dissemination
- Appropriate outreach and interaction with internal clients and CSIS Investigations staff
- Monitor and gather open source intelligence to identify possible threats to the organization including physical security, trademark infringement, and fraud incidents as appropriate
- Proactively identifying new sources of information and process approaches
- Support other CSIS teams or businesses requiring assistance or benefiting from the capabilities of this position,
- Participation in internal CSIS working groups and/or strategic projects,

**Skills and Qualifications**:

- 5 years of experience,
- Experience in data analysis and interpretation,
- Basic knowledge of financial products, frauds and trends,
- Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigation,
- Flexibility to work on call off hours/weekends, if necessary,
- Experience in working with fast paced and dynamic analytical and/or investigative teams,
- Acts as a team player, participates and contributes to the team’s success,
- Strong analytical critical thinking skills and very good interpersonal skills,
- Strong written and verbal communication skills,
- Flexibility and experience to manage multiple, high priority tasks and adjust to shifting priorities,
- Must meet deadlines, deal with ambiguity and adapt to change,

**Education**:

- Bachelors/University degree or equivalent experience
- Fully bilingual - English plus a second language (minimum requirement)

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **Job Family Group**:
Corporate Services
- **Job Family**:
Investigations
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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