Csis Lead Ethics Investigator
hace 2 semanas
**CSIS Lead Investigator Ethics** As a member of Citi Security & Investigative Services’ (CSIS), the Lead Investigator will be responsible for the investigation of ethics concerns managed through Citi’s Ethics Office to identify behaviors that constitute potential violations of law, regulation, Citi Policy or the Code of Conduct. Principal Duties include: - Investigate case referrals related to fraud and internal employee wrongdoing. - Coordinate with different teams within CSIS and the wider organization to gather relevant information to support investigative tasks. - Identify and liaise with departments and individuals at all levels of the organization who are relevant to an investigation. - Conduct investigative interviews with key actors identified as relevant to an investigation. - Conduct detailed and timely reviews of material such as databases and electronic communications. - Brief managers and internal stakeholders (principally Compliance, HR and Legal) on case developments on a regular basis. - Document investigations methodologies and outcomes in the form of comprehensive and well-structured reports (in both Spanish and English). - Ensure proper adherence to investigative standards, case aging protocols and report writing. - Provide quick, accurate, and formulated case decisions that will reduce losses, protect Citi’s customers and safeguard the integrity of Citi’s products and reputation. - Build internal relationships with peers in the risk and control functions and with the different business groups that CSIS supports. - Mentor and train junior staff members **Studies**: - Undergraduate degree; master’s degree will be a plus. **Experience**: - Investigative experience in the financial, legal, law enforcement or consulting sectors. **Preferred experience** - Demonstrated proficiency conducting interviews as a critical component of an investigation. - Knowledge of financial products, frauds and trends - Professional Certification in area of expertise. Certified Fraud examiner (CFE) or other relevant certifications. - 5 years of investigative experience in a corporate environment /financial institution. **Skills and knowledge**: - Ability to multi-task, work under strict deadlines and manage a diverse and complex caseload with a limited level of direct supervision. - Strong analytical thinking. - Close attention to detail and excellent verbal and written communication skills. - Understanding of forensic procedures to include the collection, examination, and analysis of data while preserving integrity and maintaining a strict chain of custody. - Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, and SharePoint for compiling written reports and spreadsheets on an investigation. - Ability to effectively manage and update a range of case management systems. - Ability to maintain confidentiality and handle sensitive information appropriately. - Ability to confidently liaise and engage with all levels of the organization. - Fluent Spanish and advanced level English. - **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
-
Csis Lead Ethics Investigator
hace 2 semanas
Ciudad de México Citi A tiempo completo**CSIS Lead Investigator Ethics**As a member of Citi Security & Investigative Services’ (CSIS), the Lead Investigator will be responsible for the investigation of ethics concerns managed through Citi’s Ethics Office to identify behaviors that constitute potential violations of law, regulation, Citi Policy or the Code of Conduct.Principal Duties include:-...
-
Csis Senior Investigator Ethics C12
hace 2 semanas
Ciudad de México Citi A tiempo completoAs a member of Citi Security & Investigative Services’ (CSIS) in Mexico, the Senior Investigator will be responsible for the investigation of ethics concerns managed through Citi’s Ethics Office in order to identify behaviors that constitute potential violations of law, regulation, Citi Policy or the Code of Conduct. Principal Duties include: -...
-
Csis Senior Investigator Ethics C12
hace 2 semanas
Ciudad de México Citi A tiempo completoAs a member of Citi Security & Investigative Services’ (CSIS) in Mexico, the Senior Investigator will be responsible for the investigation of ethics concerns managed through Citi’s Ethics Office in order to identify behaviors that constitute potential violations of law, regulation, Citi Policy or the Code of Conduct.Principal Duties include:- Investigate...
-
Senior Ethics Investigator, Latam
hace 6 días
Ciudad de México BD A tiempo completo**Job Description Summary**:**How about belonging a leading global medical technology company that acts advancing the world of health? Be part of something bigger!**BD is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of care. We have over...
-
Csis Lead Investigator
hace 1 semana
Ciudad de México Citi A tiempo completoEl Investigador Principal de Servicios de Seguridad e Investigación de Citi (Citi Security and Investigative Services, CSIS) es un profesional estratégico que se mantiene actualizado sobre los desarrollos dentro del campo propio y contribuye a la estrategia direccional al considerar su aplicación en el empleo propio y en el negocio. Es la autoridad...
-
Senior Ethics Investigator, Latam
hace 1 semana
Colonia Lomas de Chapultepec, México BD A tiempo completoJob Description Summary **Job Description**: How about belonging a leading global medical technology company that acts advancing the world of health? Be part of something bigger! BD is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of...
-
Csis Intelligence Lead Analyst
hace 6 días
Ciudad de México Citi A tiempo completoThe CSIS Open Source Intelligence Lead Analyst position is a regional program role requiring advanced expertise in open source intelligence, threat intelligence, and digital executive protection. We are looking for high performers with experience in: - Open Source Intelligence, including experience collecting and analyzing publicly available information -...
-
Csis Lead Investigator
hace 1 semana
Ciudad de México Citi A tiempo completo**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,...
-
SR INVESTIGATOR
hace 24 horas
Ciudad de México ICA FLUOR A tiempo completoSR Investigator As an investigator, you will be part of a dynamic team and will be responsible for managing and executing investigations of reports related to alleged violations of the Code of Ethics and Conduct, and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti-corruption and regulatory...
-
Csis Sr Investigator
hace 2 semanas
Ciudad de México Citi A tiempo completoEl Investigador Sénior de CSIS es una función profesional de un empleado experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. Integra la experiência en la materia y la industria dentro de un área definida. Requiere...
