Citi Group CSIS Invstgtns Lead Analyst - C13 CIUDAD DE MEXICO 

Mexico, Mexico City 

821679580

• An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents
• This 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 clients
• Develop an approach for analytical assessments that are communicated through succinct narrative reports, presentations and where needed link charts or similar diagrams so that they are easily understood and useful to the client
• Manage and analyze complex fraud referrals from various Citi businesses, external financial institutions, and Law Enforcement agencies; identifying, building, linking and escalating cases to management for review and/or assignment
• Gather data, conduct research and provide analysis of information and data from a variety of sources, both internal and external to the business, to identify, assist investigations and determine fraud trend activity, schemes and organized rings
• Analyze and interpret large data sets and undertake predictive analysis to identify financial wrongdoing issues that create a risk to the company, its employees, shareholders, assets and clients
• Identify and report emerging fraud patterns to CSIS teams, strategic analysts, and local Citi businesses
• Appropriate outreach and interaction with law enforcement, regulators or other industry groups and associations to inform research, analysis and assessments
• Develop and leverage new relationships across Citi and externally with like peer groups to establish partnerships that enhance timely intelligence, prosecution and recovery
• Assist 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
• 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.

• 6-10 years of experience
• Experience in providing investigative support for a complex and variable case(s) that have substantial impact
• 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
• Advanced abilities in data analysis and interpretation
• Ability to brief management and others on an investigative case or findings
• Knowledge of financial products, frauds and trends
• Previous US Intelligence, military, law enforcement, law firm or government service background
• Experience working in an in-house investigations team
• 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 degree, potentially Masters degree

Lic terminada en Sistemas computacionales, Ing en sistemas, Lic en Informatica.

Time Type:

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