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
Conduct 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 partners
Actively engage partners and management to ensure they are kept apprised of any significant changes during the progress of an investigation
Responsible for the recovery of losses through court ordered restitution, property or direct payment by suspects
Build external relationships with members of law enforcement, industry peers and other sources of support
Engage with internal and external suspects, witnesses and third parties through interview and interrogation, evidence collection and forensic examination
Represent Citi in criminal and civil court matters and have the ability to show knowledge and provide accurate and supportive testimony
Mentor and train junior staff members
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.
Qualifications:
6-10 years of experience
Ability to conduct investigative interviews and recording techniques that tie the facts and evidence together
Experience investigating complex and variable case(s) that has 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
Experience representing/testifying in criminal and civil court matters
Conveys mastery of investigative concepts
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
Experience working in an in-house investigations team
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
Education:
Bachelors degree, potentially Masters degree
Knowledge and Skills Required
Computer forensics experience with knowledge of Windows and Linux operating systems and their file systems
Experience in conducting various log analysis, such as Proxy logs , Window event logs, and firewall logs.
Excellent communication needed for marketing case work and obtaining cooperation of other parties
Good report writing skills to accurately articulate the circumstances and events of the investigation
Good analytical skills needed to assess evidence, identify relationships, and develop leads in an investigation
An ability to multi-task, demonstrated attention to detail with ability to manage caseload and produce accurate, concise analytical reports
Solid judgment and decision-making skills
Ability to brief management and others on an investigative case or findings
Knowledge and Skills Preferred
Knowledge of enterprise cloud computing environments and associated security controls
Knowledge of open-source cyber forensic tools and scripting programs
Expresses ideas or facts in a clear, concise, and open manner
Experience in Windows memory analysis
Actively listens and proactively shares knowledge
Handles conflict effectively, by overcoming differences of opinion and finding common ground
Evaluates data and courses of action to reach logical, pragmatic decisions
Takes an unbiased, rational approach with calculated risks
Applies innovation and creativity to problem-solving
Open to change and flexible in a fast-paced environment
Performance is consistent, even under pressure
Always pursues continuous improvements
Effectively adapts own approach to suit changing circumstances or requirements.
Demonstrates understanding of the impact of own role on all partners and always puts the end beneficiary first
Develops and implements sustainable strategies on how to perform their role, with an eye on improvement based on changes needed or refinement of approach
Second language skills
Other Requirements
Flexibility to work on call off hours/weekends during critical project phases, if necessary
Corporate ServicesFull timeTampa Florida United States$103,920.00 - $155,880.00