Investigador Corporativo de Fraude y Etica Empleos

Citi

Ubicación:
Mexico, Ciudad De Mexico

Categoría:
Finanzas

Tipo de contrato:
No proporcionado

Salario:

No proporcionado

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Descripción del trabajo:

The CSIS Sr Investigator is a seasoned professional role that applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow. This role involves investigating wrongdoing against the firm, conducting professional investigations to identify fraud, recover assets, identify control failures, and support prosecutions when appropriate.

Responsabilidades:

Conduct professional and independent investigations to identify fraud, recover lost or stolen assets, identify underlying control failures and root causes
Coordinate and investigate high level fraud matters and/or network security incidents
Utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud
Manage and work investigative cases referred from internal and external sources utilizing technology and tools
Provide timely investigative results and formulated case decisions
Gather, research and analyze facts relevant to an investigative case
Ensure proper adherence to investigative standards, case aging protocols and report writing
Interact with law enforcement and other outside entities regarding loss recovery
Brief others on ongoing investigations/investigative projects
Exercise independence of judgement and autonomy
Assess risk when business decisions are made, demonstrating consideration for the firm's reputation

Requisitos:

5-8 years of experience
Ability to conduct investigative interviews and recording techniques
Experience investigating case(s) that have impact to the firm
Understanding of forensic and eDiscovery processes and procedures
Experience representing/testifying in criminal and civil court matters
Demonstrated report writing skills
Knowledge of financial products, frauds and trends
Previous US Intelligence, military, law enforcement, law firm or government service background
Professional certifications (CPA, CAMS, CFE and CFF)
Proficiency in Microsoft Office products
Flexibility to work on call off hours/weekends during critical project phases
Bachelors/University degree or equivalent experience
2-5 años de Experiencia en entrevistas para casos de investigación complejas
Experiencia en análisis de riesgo
Capacidad de síntesis tanto oral como escrita
Ingles avanzado (oral y escrito) COMPROBABLE
Orientación a resultados
Administración de tiempo
Comunicación acertiva con diferentes niveles de la organización
Habilidad de organización de tiempos para atender las tareas asignadas
Capacidad de análisis para el desarrollo del plan de investigación
Proactividad
Adaptabilidad- Resiliencia a los cambios
Carrera terminada con titulo (COMPROBABLE)

Deseable:

Professional certifications (CPA, CAMS, CFE and CFF)
Previous US Intelligence, military, law enforcement, law firm or government service background

Información adicional:

Oferta publicada:
28 de noviembre de 2025

Tipo de empleo:

Tiempo completo

Tipo de trabajo:

Trabajo presencial

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Investigador Corporativo de Fraude y Etica