**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
- Conduct proactive, complex, variable and high profile/sensitive investigations with the goal of developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partners
- Actively engage partners and management to ensure they are kept apprised of any significant changes during the progress of an investigation
- Responsible for the recovery of losses through court ordered restitution, property or direct payment by suspects
- Build external relationships with members of law enforcement, industry peers and other sources of support
- Engage with internal and external suspects, witnesses and third parties through interview and interrogation, evidence collection and forensic examination
- Represent Citi in criminal and civil court matters and have the ability to show knowledge and provide accurate and supportive testimony
- Mentor and train junior staff members
- Brief others on an ongoing investigations/investigative projects
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
**Qualifications**:
- 6-10 years of experience
- Ability to conduct investigative interviews and recording techniques that tie the facts and evidence together




- Experience investigating complex and variable case(s) that has substantial impact
- 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
- Experience representing/testifying in criminal and civil court matters
- Conveys mastery of investigative concepts
- Demonstrated report writing that would present the case and evidences gathered in a cohesive and comprehensive manner
- Knowledge of financial products, frauds and trends
- 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
- Flexibility to work on call off hours/weekends during critical project phases, if necessary
**Education**:
- Bachelors degree, potentially Masters degree
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- ** Experiência**: Más de 6 años en investigación de fraudes, auditoría forense, fraudes, conflictos de interés, agresiones, investigaciones internas o áreas relacionadas.
- Gestión y liderazgo de proyectos (End to end proceso de INVETIGACIONES).




- Manejo de entrevistas y casos críticos de investigaciones.
- Resúmenes ejecutivos y consolidación de reportes.
- Conocimiento sólido de leyes, regulaciones. Manejo de software especializado en análisis de datos, detección de fraudes, comunicaciones internas. Colaboración con equipos legales, recursos humanos, entre otros.
- ** Formación Académica**: Título universitario en contabilidad, finanzas, derecho, criminología u otras disciplinas relacionadas
- ** Deseable Certificaciones**: CFE, CFF u otras certificaciones profesionales DESEABLES.
- ** Ubicación**: Moras, Sur CDMX
- ** Esquema Hibrido**:
- **Skills sobresalientes: sentido de urgencia, organización, liderazgo y coaching de equipos, planeación, seguimiento con Alta Dirección.**
**Manejo de INGLÉS AVANZADO, FUNDAMENTAL (EXPOSICIÓN OFICINA DE ÉTICA GENERAL).**
- Pensamiento analítico y resolución de problemas complejos.
- Adaptación a entornos cambiantes y manejo de situaciones de estrés.
- Discreción y manejo de información sensible.
- Análisis crítico, pensamiento lógico, comunicación efectiva (oral y escrita), dominio de técnicas de investigación y entrevista.
**Recomendaciones**:
- Revisa y analiza detenidamente el Job Posting. Si cumples con los requisitos, no dudes en aplicar.
- El Job Posting estará publicado por 5 días hábiles y tiene fecha de vencimiento para poder postular.
- Actualiza tu perfil en Workday y asegúrate de **ADJUNTAR TU CV.**:
- Contratación directa por Banamex, salario competitivo, beneficios y prestaciones superiores.**Job Family Group**:
Corporate Services
- **Job Family**:
Investigations
- **Time Type**:
Full time
- **Most Relevant Skills**
Please see the requirements listed

📌 Banamex - Ethics & Fraud Investigator (Ciudad de México)
🏢 Citi
📍 Ciudad de México