Banamex Investigador Corporativo De Fraude Y Etica

OverviewThe 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. 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.Responsibilities:A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firmConduct 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 appropriateMake connections with fellow colleagues that share your diverse background and experiencesOn our team, we relish unique individuals, collaborative teams and inclusive leaders, because they are the engines of new ideasWith operations around the world and staff from a variety of disciplines, you will benefit from working alongside and learning from the best and the brightest in the Security industryAs an Investigator, you will be responsible for the coordination and investigation of high level fraud matters and/or network security incidentsYou 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 findingsThis 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 clientsManage and work investigative cases referred from internal and external sources utilizing technology and toolsProvide timely investigative resultsProvide quick, accurate and formulated case decisions and/or conclusions that will reduce losses, protect our customers and safeguard the integrity of our products and reputationGather, research and analyze facts relevant to an investigative case and draw conclusions on said factsEnsure proper adherence to investigative standards, case aging protocols and report writingInteract with law enforcement and other outside entities regarding loss recovery to include court ordered restitutionBrief others on an ongoing investigations/investigative projectsHas 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:5-8 years of experienceAbility to conduct investigative interviews and recording techniques that tie the facts and evidence togetherExperience investigating case(s) that have impact to the firmUnderstanding 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 custodyExperience representing/testifying in criminal and civil court mattersDemonstrated report writing that would present the case and evidences gathered in a cohesive and comprehensive mannerKnowledge of financial products, frauds and trendsPrevious US Intelligence, military, law enforcement, law firm or government service backgroundProfessional certifications (CPA, CAMS, CFE and CFF)Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigationFlexibility to work on call off hours/weekends during critical project phases, if necessaryEducation:Bachelors/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Requisitos:2-5 años de Experiencia en entrevistas para casos de investigación complejasExperiencia en análisis de riesgoCapacidad de síntesis tanto oral como escritaIngles avanzado (oral y escrito) COMPROBABLEOrientación a resultadosAdministración de tiempoComunicación acertiva con diferentes niveles de la organizaciónHabilidad de organización de tiempos para atender las tareas asignadasCapacidad de análisis para el desarrollo del plan de investigaciónProactividadAdaptabilidad- Resiliencia a los cambiosCarrera terminada con titulo (COMPROBABLE)Favor de adjuntar CV actualizadoJob Family Group: Corporate ServicesJob Family: InvestigationsTime Type: Full time #J-18808-Ljbffr