• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citigroup Transaction Services (M) Sdn Bhd
  • 22 Nov 17

MYS CTSM KL - Business Data Analyst

MYS CTSM KL - Business Data Analyst

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17064998


The candidate is required to design internal fraud detection rules and perform ad hoc data analysis. This has been significantly expanded to require the candidate in conducting research on machine learning, which is a very technical modeling area. The candidate will also be responsible for the implementation of the model.
  • Perform Ad hoc data analysis
  • Internal Fraud Rule design
  • Regional Internal Fraud Rule implementation
  • MIS reporting design
  • Conduct research on Machine learning
  • Design and implement machine learning model
  • Regional internal fraud solution implementation
  • Provide feedback and coaching to analysts


  • Bachelor's degree or equivalent work experience
  • At least 3-5 years of banking experience in designing rules / data analytic role related work experience directly related to complex and sensitive investigations; any combination of AML/BSA, fraud, financial irregularities, etc.
  • Knowledge in BigData and Machine Learning is an added advantage
  • Experience in coding: R, Python, Pyspark
  • Finance/banking background
  • Excellent judgment and assessment skills
  • Excellent communication skills:
    • Confident, concise, clear and impactful
    • Written and oral formats, including presentations to audiences ranging from senior managers, regulators, auditors to analysts as evidenced by the ability to concisely and meaningfully explain and support research conclusions, both in written and verbal formats
  • Excellent work ethic (respectful, honest, considerate, self-motivated, can reliably work independently, works well under pressure, readily adapts to changing work priorities, and is accountable)
  • Excellent organization and prioritization skills
  • Able to multi task
  • Proficient in MS Office
  • Demonstrates initiative, creativity and teamwork within the framework of the position responsibilities
  • Provide subject matter expertise, as needed, on:
    • Investigation and research process/procedures
    • Applications and tools used to support the investigation process
    • Documentation of research, analysis and conclusions
  • Identification of unusual patterns that require further action / recommendations
  • Escalation as required to appropriate channel, compliance, risk, or business, or relevant stakeholder
  • Analytical and meticulous towards work
  • Ability to work independently with minimal supervision
  • Ability to work in a team with diverse cultural background
  • Ability to foster a positive and creative work environment