Discover your future at Citi

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Job Overview

The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.

Responsibilities:

An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidentsThis role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes, trends and organized rings that create a risk to our firm, its employees, shareholders, systems, assets and clientsConduct proactive, complex, variable and high profile/sensitive investigations with the goal of developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partnersActively engage partners and management to ensure they are kept apprised of any significant changes during the progress of an investigationResponsible for the recovery of losses through court ordered restitution, property or direct payment by suspectsBuild external relationships with members of law enforcement, industry peers and other sources of supportEngage with internal and external suspects, witnesses and third parties through interview and interrogation, evidence collection and forensic examinationRepresent Citi in criminal and civil court matters and have the ability to show knowledge and provide accurate and supportive testimonyMentor and train junior staff membersBrief others on an ongoing investigations/investigative projectsHas the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

6-10 years of experienceAbility to conduct investigative interviews and recording techniques that tie the facts and evidence togetherExperience investigating complex and variable case(s) that has substantial impactUnderstanding of forensic and eDiscovery processes and procedures to include the collection, examination, and analysis of data while preserving integrity and maintaining a strict chain of custodyExperience representing/testifying in criminal and civil court mattersConveys mastery of investigative conceptsDemonstrated report writing that would present the case and evidences gathered in a cohesive and comprehensive mannerKnowledge of financial products, frauds and trendsPrevious US Intelligence, military, law enforcement, law firm or government service backgroundExperience working in an in-house investigations teamProfessional certifications (CPA, CAMS, CFE and CFF)Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigationFlexibility to work on call off hours/weekends during critical project phases, if necessary

Education:

Bachelors degree, potentially Masters degree

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Experiencia: Más de 6 años en investigación de fraudes, auditoría forense, fraudes, conflictos de interés, agresiones, investigaciones internas o áreas relacionadas.Gestión y liderazgo de proyectos (End to end proceso de INVETIGACIONES).Manejo de entrevistas y casos críticos de investigaciones.Resúmenes ejecutivos y consolidación de reportes. Conocimiento sólido de leyes, regulaciones. Manejo de software especializado en análisis de datos, detección de fraudes, comunicaciones internas. Colaboración con equipos legales, recursos humanos, entre otros.Formación Académica: Título universitario en contabilidad, finanzas, derecho, criminología u otras disciplinas relacionadasDeseable Certificaciones: CFE, CFF u otras certificaciones profesionales DESEABLES.Ubicación: Moras, Sur CDMXEsquema Hibrido Skills sobresalientes: sentido de urgencia, organización, liderazgo y coaching de equipos, planeación, seguimiento con Alta Dirección.

Manejo de INGLÉS AVANZADO, FUNDAMENTAL (EXPOSICIÓN OFICINA DE ÉTICA GLOBAL).

Pensamiento analítico y resolución de problemas complejos.Adaptación a entornos cambiantes y manejo de situaciones de estrés.Discreción y manejo de información sensible.Análisis crítico, pensamiento lógico, comunicación efectiva (oral y escrita), dominio de técnicas de investigación y entrevista.

Recomendaciones:

Revisa y analiza detenidamente el Job Posting. Si cumples con los requisitos, no dudes en aplicar.El Job Posting estará publicado por 5 días hábiles y tiene fecha de vencimiento para poder postular.Actualiza tu perfil en Workday y asegúrate de ADJUNTAR TU CV.Es fundamental tener disponibilidad en los canales de comunicación oficiales (Celular, Email o Teams).Contratación directa por Banamex, salario competitivo, beneficios y prestaciones superiores.

Factor de descarte: Aquellos candidatos que no cumplan con los requisitos mínimos establecidos en el Job Posting serán descartados del proceso de selección. Asegúrate de demostrar claramente tu experiencia y habilidades en tu aplicación.

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Job Family Group:

Corporate Services

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Job Family:

Investigations

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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