Citi Group CSIS Ethics Lead Investigator - C13 CIUDAD DE MEXICO 

Mexico, Mexico City 

845971622

Responsibilities:

• 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

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

Escolaridad: Contabilidad, finanzas, derecho, criminología u otras disciplinas relacionadas.

Certificaciones: CFE, CFF u otras certificaciones profesionales son valoradas

nvestigación de fraudes, auditoría forense, investigaciones internas o áreas relacionadas.

Sólido de leyes, regulaciones y normas contables. Deseable

Manejo de software especializado en análisis de datos, detección de fraudes, comunicaciones internas.

Analizar datos financieros, registros y transacciones

Contacto físico no adecuado

Inglés avanzado

Funciones:

• Analizar datos financieros, registros y transacciones para detectar irregularidades.
• Investigar denuncias de fraude, soborno, corrupción, éticos y otras conductas indebidas.
• Entrevistar testigos, sujetos de investigación y otras partes involucradas.
• Elaboración de informes detallados, incluyendo evidencia recopilada.
• Elaborar y/o comunicar avances para diversos stake holders y/o Management y/o diversos foros/paneles en donde se presentan los hallazgos de investigación.
• Notificación inmediata a Management de cualquiera problema identificado previo y/o durante las investigaciones.
• Promover la ética y el cumplimiento normativo en la organización.

Time Type:

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