CSIS Lead Investigator - Remote

Overview

The CSIS Lead Investigator is a strategic professional responsible for coordinating and investigating high-level fraud matters and network security incidents, utilizing expertise in investigative techniques to identify and mitigate risks to the firm.

In Short

• Coordinate and investigate high-level fraud matters.
• Utilize expertise in investigative interviewing and fraud identification.
• Conduct complex investigations with a focus on fraud prevention.
• Engage with internal and external stakeholders during investigations.
• Represent the firm in criminal and civil court matters.
• Mentor and train junior staff members.
• Assess risks and ensure compliance with laws and regulations.
• Demonstrate strong communication and diplomacy skills.
• Maintain a strict chain of custody during investigations.
• Work independently with limited supervision.

Requirements

• 6-10 years of experience in investigations.
• Ability to conduct investigative interviews.
• Experience with forensic and eDiscovery processes.
• Knowledge of financial products and fraud trends.
• Professional certifications (CPA, CAMS, CFE, CFF) preferred.
• Proficiency in Microsoft Office products.
• Advanced English proficiency required.
• Bachelor's degree, potentially Master's degree.
• Flexibility to work off hours/weekends as needed.
• Strong analytical skills and attention to detail.

Benefits

• Equal opportunity employer.
• Consideration for applicants without regard to race, color, religion, etc.
• Support for applicants with disabilities.
• Access to career opportunities within Citigroup.