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Cybersecurity Investigations Lead Analyst

hace 2 meses

Xico, México Citi A tiempo completo
Job Summary

Citi is seeking a highly skilled Cybersecurity Investigations Lead Analyst to join our team. As a key member of our Investigations team, you will be responsible for coordinating and investigating high-level fraud matters and network security incidents.

Responsibilities
  • Utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, and 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 in providing investigative support for complex and variable cases 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 Advanced Reading, Speaking, and Writing.
Education

Bachelor's degree, potentially Master's degree.