21 ene
Citi
Ciudad de México
CSIS Invstgtns Lead Analyst - C13 - CIUDAD DE MEXICO
Citi is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.
The CSIS Invstgtns Lead Analyst is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. Recognized technical authority for an area within the business, requiring basic commercial awareness. Developed communication and diplomacy skills are required to guide, influence, and convince others, particularly colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables.
Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
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, 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 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 and participate in internal CSIS working groups and/or strategic projects.
- Appropriately assess 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.
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.
- Flexibility to work on call off hours/weekends during critical project phases,
if necessary.
Education:
- Bachelor's degree, potentially Master's degree.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Idioma: Inglés Intermedio-Avanzado
Certificaciones: CISSP, CISM, Cursos y/o Certificaciones de SANS.
Conocimientos Técnicos Adicionales: Respuesta a Incidentes de Seguridad, Investigaciones en temas de Ciberseguridad (Malware, Ética, Fraude, ATMs, Análisis Forense, Information Security), Técnicas de Entrevista, Manejo de paquetería Office y PowerBI.
Habilidades: Generación de reportes y/o informes de investigación a nivel ejecutivo y técnico, Habilidades de Comunicación y Escritura/Redacción.
Licenciatura en Sistemas Computacionales, Ingeniería en Sistemas, Licenciatura en Informática.
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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
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