Banamex CSIS Sr Investigator, Citi

Citi

Location:
Mexico, Puebla City

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Excellent communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Job Responsibility:

Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and root causes, enforce the policies of the firm, identify network security incidents and cyber events, and to cause and/or support prosecutions and civil litigation, if appropriate
Make connections with fellow colleagues that share your diverse background and experiences
As an Investigator, you will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents
You will draw on a broad range of investigative skills that exist amongst the team and work with business, product, process subject matter experts (SMEs) and functions in order to arrive at the most complete and accurate findings
This role will utilize your 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 clients
Manage and work investigative cases referred from internal and external sources utilizing technology and tools
Provide timely investigative results
Provide quick, accurate and formulated case decisions and/or conclusions that will reduce losses, protect our customers and safeguard the integrity of our products and reputation
Gather, research and analyze facts relevant to an investigative case and draw conclusions on said facts
Ensure proper adherence to investigative standards, case aging protocols and report writing
Interact with law enforcement and other outside entities regarding loss recovery to include court ordered restitution
Brief others on an ongoing investigations/investigative projects
Has 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

Requirements:

5-8 years of experience
Ability to conduct investigative interviews and recording techniques that tie the facts and evidence together
Experience investigating case(s) that have impact to the firm
Understanding 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 custody
Experience representing/testifying in criminal and civil court matters
Demonstrated report writing that would present the case and evidences gathered in a cohesive and comprehensive manner
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 - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigation
Flexibility to work on call off hours/weekends during critical project phases, if necessary
Bachelors/University degree or equivalent experience

Nice to have:

2-5 años de Experiencia en entrevistas para casos de investigación complejas
Experiencia en análisis de riesgos
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)

Additional Information:

Job Posted:
July 11, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Banamex CSIS Sr Investigator