Csis Investigations Lead Analyst
hace 4 meses
**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
- 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
**Qualifications**:
- 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
- English Advance Reading, Speaking and Writting
**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.
- ** INGLÉS AVANZADO (INDISPENSABLE).**:
- Sólida experiência en Ciber Seguridad (Análisis Forense).
- EnCase, Axiom, X-Ways
- CCISP, SANS, Splunk
- **Job Family Group**:
Corporate Services
- **Job Family**:
Investigations
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Senior Cyber Threat Intelligence Analyst
hace 4 días
Ciudad de México, Ciudad de México Citi A tiempo completoJob SummaryCiti is seeking a highly skilled Senior Cyber Threat Intelligence Analyst to join our team. As a key member of our Cybersecurity team, you will be responsible for driving efforts to prevent, monitor, and respond to information/data breaches and cyber-attacks.Key ResponsibilitiesAnalyze regional threat data and determine correlations to existing...
-
Criminal Investigations Senior Program Analyst
hace 2 días
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob Title: Criminal Investigations Senior Program AnalystSGI Global LLC is seeking a highly skilled and experienced Criminal Investigations Senior Program Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:Develop and implement capacity-building projects for...
-
Investigations Analyst
hace 2 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoJob SummaryThe Investigations Analyst - Financial Crime Risk Management role is responsible for the effective application of financial crime risk management and prevention policies and procedures. The successful candidate will contribute to the analysis of cases and the timely implementation of the Group and local regulators' policies.Main...
-
Product Security Analyst
hace 2 semanas
Naucalpan de Juárez, México Ford Motor Company A tiempo completoJob Summary:We are seeking a highly skilled Product Security Analyst - Global Investigations to join our team at Ford Motor Company. As a key member of our global security investigations team, you will be responsible for managing and investigating security incidents, conducting research, and performing other investigative tasks.Key Responsibilities:Manage...
-
Compliance Investigations Sr Analyst
hace 4 meses
Ciudad de México DiDi Global A tiempo completoCompany Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Lead Compliance Investigator
hace 4 meses
Ciudad de México GE Vernova Legal A tiempo completo**Job Description Summary**: Role Summary/Purpose The Compliance Investigator will be responsible for leading investigations relating to potential violations of law or GE Vernova policy. Working with other stakeholders in Legal, Compliance, Controllership, HR and other areas, the Compliance Investigator will (1) lead investigations of policy concerns raised...
-
Investigations Analyst
hace 3 meses
Ciudad Cuauhtemoc, México HSBC A tiempo completoRole purpose The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. The appointee would also contribute to the analysis of cases and the timely implementation of the Group and local regulators’ policies. Main activities Conducting effective and timely investigations...
-
Senior Analyst for Criminal Investigations Program
hace 2 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is in search of a proficient Spanish-speaking Senior Program Analyst for Criminal Investigations to provide essential support to the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. This role involves delivering professional and administrative assistance to enhance the U.S....
-
Senior Analyst for Criminal Investigations Programs
hace 2 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is in search of a proficient Spanish-speaking Senior Program Analyst for Criminal Investigations to provide essential support to the Department of State, specifically within the Bureau of International Narcotics and Law Enforcement Affairs (INL) based in Mexico City, Mexico. This role entails delivering professional and administrative...
-
Senior Analyst for Criminal Investigations Programs
hace 2 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is looking for a fluent Spanish-speaking Senior Program Analyst for Criminal Investigations to provide essential support to the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. This role involves delivering professional and administrative assistance to enhance the U.S. Foreign...
-
Investigations Manager, Shrink and Network Losses
hace 2 semanas
Ciudad de México, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completoJob SummaryWe are seeking an experienced Investigations Manager to lead our Shrink and Network Losses Investigations team in Mexico. The successful candidate will be responsible for managing investigations, developing strategies to reduce shrinkage, and collaborating with cross-functional teams to drive business results.Key ResponsibilitiesInvestigation...
-
Lead Continuous Improvement Analyst
hace 7 días
Ciudad de México, Ciudad de México Zendesk, S. De R.L. DE CV (Mexico) A tiempo completoJob Title: Lead Continuous Improvement AnalystAt Zendesk, we're committed to delivering exceptional customer experiences. As a Lead Continuous Improvement Analyst, you'll play a critical role in driving our operational excellence initiatives, identifying areas for improvement, and implementing process changes that drive business results.Key...
-
Investigations Manager
hace 2 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoJob SummaryThe Investigations Manager - Financial Crime Risk will be a key member of the External Investigative Reporting team at HSBC. This role will support the External Investigative Reporting Senior Manager in developing and maintaining the capability and development program for External Investigative Reporting.Main ResponsibilitiesLead a group of...
-
Financial Intelligence Analyst
hace 2 semanas
Ciudad de México, Ciudad de México Ria A tiempo completoAbout the RoleRia is seeking a highly skilled Financial Intelligence Analyst to join our team in the Americas Compliance Department within the Financial Intelligence Unit (FIU).Key ResponsibilitiesConduct due diligence reviews of Agents to minimize risks associated with regulatory and reputational risk.Review system alerts, conduct investigations, and...
-
Data Science Lead Analyst
hace 5 días
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoData Science Lead AnalystCiti is seeking a highly skilled Data Science Lead Analyst to join our team. As a key member of our data science team, you will be responsible for driving business growth through data-driven insights and strategic recommendations.Key Responsibilities:Conduct strategic data analysis to identify trends and opportunities for business...
-
Forensic Analyst
hace 2 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob SummarySGI Global, LLC is seeking a highly skilled Forensic Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Key...
-
Senior Financial Analyst Lead
hace 7 días
Ciudad de México, Ciudad de México Citi A tiempo completoJob Summary:The Senior Financial Analyst Lead is a senior management level position responsible for driving efforts to control and support data integrity and general ledger reconciliation, profit attribution, and new activity analysis. This role is part of the Finance team at Citi and requires a strong leader to manage a team of 5.Key Responsibilities:Lead a...
-
Criminal Investigations Senior Program Analyst
hace 1 semana
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoAbout the RoleSGI Global, LLC is seeking a highly skilled and experienced Senior Program Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program...
-
Lead, Accounts Payable Specialist
hace 2 semanas
Ciudad de México, Ciudad de México 1210 Kyndryl Mexico S. de R.L. de C.V. A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Lead Accounts Payable professional to join our team at 1210 Kyndryl Mexico S. de R.L. de C.V. As a key member of our finance department, you will be responsible for overseeing the entire accounts payable process, from receipt to payment.Key ResponsibilitiesManage and coordinate the accounts...
-
Lead, Accounts Payable Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Kyndryl A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Lead Accounts Payable professional to join our team at Kyndryl. As a key member of our financial operations team, you will be responsible for administering the financial heartbeat of our organization, ensuring the smooth operation of our business, and providing exceptional customer service to our...