Banamex - Csis Senior Investigator

hace 6 días

Ciudad de México CDMX Citi A tiempo completo

**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 firm
- 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
- On our team, we relish unique individuals, collaborative teams and inclusive leaders, because they are the engines of new ideas
- With 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 industry
- As an Investigator, you will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents
- 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.

**Qualifications**:

- 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

**Education**:

- Bachelors/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **Escolaridad: C**ontabilidad, finanzas, derecho, criminología u otras disciplinas relacionadas.

Certificaciones: CFE, CFF u otras certificaciones profesionales son valoradas
- Experiência: en seguimiento de procesos de investigaciones interna (fraudes, AML, acoso, agresiones, conflicto de interés, etc.), creación de reportes de investigación.
- Conocimiento en software de comunicaciones internas, conocimiento en entrevistas de investigación.

Manejo de paquetería Office (Excel, Word, Power Point)

Indispensable manejo de inglés intermedio - avanzado (speaking, reading, writing).
- Perfil analítico, comunicación, atención al detalle, organización, trabajo bajo presión

**Conocimientos**:

- Como realizar investigaciones (de fraude, agresión física, sexual, éticas ), entrevistas, analizar grande información de data y administración, Excel avanzado,** i**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 (oral y escrito).

**Funciones**:

- Analizar datos financieros, registros y transacciones para detectar irregularidades.
- Investigar d

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