Csis Investigations Lead Analyst - Ciudad de México - Citi

Citi

Empresa verificada

Ciudad de México

hace 1 semana

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

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
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:

610 years of experience
Experience in providing investigative support for a complex and variable case(s) 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 inhouse 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 Advance Reading, Speaking and Writting

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.
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INGLÉS AVANZADO (INDISPENSABLE)
:

Sólida experiência en Ciber Seguridad (Análisis Forense).
EnCase, Axiom, X-Ways
CCISP, SANS, Splunk

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Job Family Group:

Corporate Services
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Job Family:

Investigations
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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.

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