The CSIS Investigator 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.
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
Work investigative cases referred from internal and external sources utilizing technology and tools (may be under the supervision of a senior member of the team)
Provide timely investigative results
Provide quick, accurate and formulated case decisions and/or conclusions that will reduce losses, protect our customers and safeguard the integrity of our products and reputation
Gather, research and analyze facts relevant to an investigative case and draw conclusions on said facts
Ensure proper adherence to investigative standards, case aging protocols and report writing
Interact with law enforcement and other outside entities regarding loss recovery to include court ordered restitution
Brief others on an ongoing investigations/investigative 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.
Knowledge of how to investigate fraud case(s)
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
Demonstrated report writing that would present the case and evidences gathered in a cohesive and comprehensive manner
Previous US Intelligence, military, law enforcement, law firm or government service background
Experience working in an in-house investigations team
Professional certifications (CPA, CAMS, CFE and CFF)
Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigation
Ability to conduct investigative interviews and recording techniques that tie the facts and evidence together
Flexibility to work on call off hours/weekends during critical project phases, if necessary
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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 .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
Internal Number: 10709210
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