.Digital Forensic Investigations Lead C13Citi 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.
Requires basic commercial awareness.
Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular 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, 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