*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.
- * experiência*: más de 6 años en investigación de fraudes, auditoría forense, fraudes, conflictos de interés, agresiones, investigaciones internas o áreas relacionadas.
- gestión y liderazgo de proyectos (end to end proceso de invetigaciones).
- manejo de entrevistas y casos críticos de investigaciones.
- resúmenes ejecutivos y consolidación de reportes.
- 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
- * deseable certificaciones*: cfe, cff u otras certificaciones profesionales deseables.
- * ubicación*: moras, sur cdmx
- * esquema hibrido*:
- *skills sobresalientes: sentido de urgencia, organización, liderazgo y coaching de equipos, planeación, seguimiento con alta dirección.
*
*manejo de 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