CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional tasks such as coordinating investigative efforts within the Banking & International region; participating in business reviews; leading/participating in various project assignments at country, regional and global level; carrying out peer reviews; and developing others in the wider team.

Development Value:

The CSIS function is a mature independent corporate security function operating across more than 50 countries. The CSIS Investigations team works in partnership with equivalent investigation teams across the globe. The CSIS team is comprised of experienced specialists from a variety of backgrounds including commercial investigations, forensic accountancy, fraud risk, law enforcement, technology, computer forensics, data analysis, and due diligence. Joining the CSIS team will enhance the investigator\'s pure skills and ability to operate across a diverse region.

Key Responsibilities:

• Investigate in order to identify the root cause of Citi product/process vulnerabilities, identification of employee behavior that breaches policy, detection of fraud perpetrators and the recovery of stolen or lost assets.
• Documenting investigation outcomes in the form of comprehensive investigation reports in a timely manner.
• Ensuring immediacy of responses to critical situations such as funds in flight risks.
• Developing and adding value to investigative referrals through data research, analysis, interviewing, liaison with law enforcement agencies and compilation of information from a variety of sources both internal and external to the business.
• Build internal relationships with peers in the risk and control functions and with the different business groups CSIS supports.
• Build and maintain external relationships with sister bank fraud investigators, law enforcement , industry peers and other sources of support in an effort to establish partnerships and areas of support that enhance the ability for timely intelligence sharing, prosecution and recovery.
• Responsible for representing Citi in criminal prosecution and civil court matters. Must have some knowledge of banking products, operations and processes in order to provide accurate and supportive testimony.

Knowledge/Experience:

• Knowledge of Corporate/Markets and Banking financial products.
• Ideally, 7+ years in financial crime and/or internal/ ethics investigative experience in a corporate, regulatory, consultancy or law enforcement environment.
• Experience in Anti Bribery and Corruption Investigation
• Fraud Investigation, Due Diligence, Internal Misconduct Investigations, Money laundering Investigations and Ethics investigations.
• Ability to travel both domestically and internationally.
• An understanding of applicable legal statutes as they relate to financial crimes and/ or appropriate procedures for conducting internal investigations

Skills and Competencies:

• Excellent report writing skills
• Preference for French speaking, writing and reading.
• MS Office Word and Excel proficiency
• Ability to work both independently and as part of a team
• Ability to multitask by carrying a diverse and complex caseload
• Willingness to take on feedback and adapt to CSIS methodologies

Education:

• Bachelor\'s/University degree, Master\'s degree preferred.
• Certified accountant/Chartered accountant or Forensics accounting
• Certified Fraud examiner (CFE)

Job Family Group:
Corporate Services

Job Family:
Investigations

Time Type:
Full time

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