Banamex Ethics

**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
- Conduct proactive, complex, variable and high profile/sensitive investigations with the goal of developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partners
- Actively engage partners and management to ensure they are kept apprised of any significant changes during the progress of an investigation
- Responsible for the recovery of losses through court ordered restitution, property or direct payment by suspects
- Build external relationships with members of law enforcement, industry peers and other sources of support
- Engage with internal and external suspects, witnesses and third parties through interview and interrogation, evidence collection and forensic examination
- Represent Citi in criminal and civil court matters and have the ability to show knowledge and provide accurate and supportive testimony
- Mentor and train junior staff members
- 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:

- 6-10 years of experience
- Ability to conduct investigative interviews and recording techniques that tie the facts and evidence together
- Experience investigating complex and variable case(s) that has 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
- Experience representing/testifying in criminal and civil court matters
- Conveys mastery of investigative concepts
- 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
- Experience working in an in-house investigations team
- 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 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.

Candidato ideal:

- ** Experiência**: Más de 6 años en investigación de fraudes, auditoría forense, investigaciones internas o áreas relacionadas gestión y liderazgo de proyectos (E2E INVETIGACIONES). Conocimiento, sólido de leyes, regulaciones. Manejo de software especializado en análisis de datos, detección de fraudes, comunicaciones internas. Colaboración con equipos legales, recursos humanos, entre otros.
- ** Formación Académica**: Título universitario en contabilidad, finanzas, derecho, criminología u otras disciplinas relacionadas
- ** Certificaciones**: CFE, CFF u otras certificaciones profesionales DESEABLES
- ** Ubicación**: Moras, Sur CDMX
- ** Esquema Hibrido**:

- **Nível subdirector C13**:

- ** Skills sobresalientes**:
**INGLÉS AVANZADO, FUNDAMENTAL (EXPOSICIÓN OFICINA DE ÉTICA GLOBAL).**
- Pensamiento analítico y resolución de problemas complejos.
- Adaptación a entornos cambiantes y manejo de situaciones de estrés.
- Discreción y manejo de información sensible.
- Análisis crítico, pensamiento lógico, comunicación efectiva (oral y escrita), dominio de técnicas de investigación y entrevista.

Recomendaciones:

- Revisa y analiza detenidamente el Job Posting. Si cumples con los requisitos, no dudes en aplicar.
- El Job Posting estará publicado por 5 días hábiles y tiene fecha de vencimiento para poder postular.
- Actualiza tu perfil en Workday y asegúrate de ADJUNTAR TU CV.
- Contratación directa por Banamex, salario competitivo, beneficios y prestaciones superiores.Job Family Group:
Corporate Services
- **Job Family**:
Investigations
- Time Type:
Full time
- Most Relevant Skills

Please see the requirements listed above.
- Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

View Citi’s EEO Policy Statement and the Know Your Rights poster.