Csis Etichs Sr Investigator - C12 - Ciudad De Mexico

Csis Etichs Sr Investigator - C12 - Ciudad De Mexico
Empresa:

Citi


Detalles de la oferta

.The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Excellent communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firm.Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and root causes, enforce the policies of the firm, identify network security incidents and cyber events, and to cause and/or support prosecutions and civil litigation, if appropriate.Make connections with fellow colleagues that share your diverse background and experiences.On our team, we relish unique individuals, collaborative teams and inclusive leaders, because they are the engines of new ideas.With operations around the world and staff from a variety of disciplines, you will benefit from working alongside and learning from the best and the brightest in the Security industry.As an Investigator, you will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents.You will draw on a broad range of investigative skills that exist amongst the team and work with business, product, process subject matter experts (SMEs) and functions in order to arrive at the most complete and accurate findings.This role will utilize your 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


Fuente: Jobtome_Ppc

Requisitos

Csis Etichs Sr Investigator - C12 - Ciudad De Mexico
Empresa:

Citi


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