Investigations Lead Analyst
hace 3 semanas
Estimated Salary: $120,000 - $180,000 per year.
Company OverviewCiti is a leading global bank for institutions with cross-border needs. We are committed to providing innovative financial solutions and exceptional service to our clients.
Job DescriptionWe are seeking an experienced Investigations Lead Analyst to join our team in Ciudad de Mexico. The successful candidate will be responsible for coordinating and investigating high-level fraud matters and network security incidents.
The ideal candidate will have sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, and cyber-enabled fraud. They will be able to identify fraud activities, schemes, trends, and organized rings that create a risk to our firm, its employees, shareholders, systems, assets, and clients.
The selected candidate will develop an approach for analytical assessments that are communicated through succinct narrative reports, presentations, and link charts or similar diagrams so that they are easily understood and useful to the client.
The investigations lead analyst will 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.
Gathering data, conducting research, and providing analysis of information and data from a variety of sources, both internal and external to the business, will assist investigations and determine fraud trend activity, schemes, and organized rings.
The incumbent will 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.
The role requires emerging fraud patterns to be identified and reported to CSIS teams, strategic analysts, and local Citi businesses.
Appropriate outreach and interaction with law enforcement, regulators, or other industry groups and associations will inform research, analysis, and assessments.
A new relationships across Citi and externally with like peer groups will establish partnerships that enhance timely intelligence, prosecution, and recovery.
The Investigations Lead Analyst will also assist other CSIS teams or businesses requiring assistance or benefiting from the capabilities of this position and participate in internal CSIS working groups and/or strategic projects.
The role demands appropriately assessing 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.
Required Skills and Qualifications- 6-10 years of experience.
- Experience in providing investigative support for complex and variable cases that have substantial impact.
- Understanding of forensic and eDiscovery processes and procedures including 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.
Citi offers a comprehensive benefits package to all employees, including health insurance, retirement savings plan, paid time off, and more.
OthersThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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