Banamex Investigador Corporativo De Fraude Y Etica

Citigroup

Ciudad De Mexico, Mexico
On-site
Investigative interviewing techniques
Fraud identification and loss prevention
Network security and cyber fraud
Citigroup is seeking a Corporate Investigator for Fraud and Ethics at its Banamex branch in Mexico City. The role requires a seasoned professional with investigative expertise to manage fraud cases, ensuring compliance and protecting the firm's integrity

Job Summary

  • A career with Citi means joining a team of more than 230,000 dedicated people from around the globe, with the opportunity to grow your career, give back to your community and make a real impact.
  • The CSIS Sr Investigator is a seasoned professional role that 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.
  • Responsibilities include conducting professional and independent investigations to identify fraud, recover lost or stolen assets, identify underlying control failures and root causes, enforce the policies of the firm, and identify network security incidents and cyber events.

Matching Summary

Match Score: 75

Citigroup is seeking a Corporate Investigator for Fraud and Ethics at its Banamex branch in Mexico City. The role requires a seasoned professional with investigative expertise to manage fraud cases, ensuring compliance and protecting the firm's integrity.

Skills & Requirements

Must-have

  • Investigative interviewing techniques
  • Fraud identification and loss prevention
  • Network security and cyber fraud
  • Gather, research, and analyze facts
  • Adherence to investigative standards
  • Interact with law enforcement

Nice-to-have

  • Collaborative teams and inclusive leaders
  • Grow your career and make an impact
  • Work alongside the best and brightest

Key Requirements

  • 5-8 years of experience
  • Bachelors/University degree or equivalent experience
  • Professional certifications (CPA, CAMS, CFE and CFF)
  • Proficiency in Microsoft Office products
  • 2-5 years of experience in complex investigative interviews
  • Advanced English (oral and written)

Work Rights

Not specified

Tailored Resume

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