**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 degreeThis job description provides a high-level review of the types of work performed.Other job-related duties may be assigned as required.Candidato adecuado:- ** Experiência**: Más de 6 años en investigación de fraudes, auditoría forense,



investigaciones internas o áreas relacionadas gestión y liderazgo de proyectos (E2E INVETIGACIONES).
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- ** Certificaciones**: CFE, CFF u otras certificaciones profesionales DESEABLES- ** Ubicación**: Moras, Sur CDMX- ** Esquema Hibrido**:- **Nível subdirector C13**:- ** Skills sobresalientes**:**INGLÉS AVANZADO, FUNDAMENTAL (EXPOSICIÓN OFICINA DE ÉTICA GLOBAL).
**- 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 SkillsPlease see the requirements listed above.
- Other Relevant SkillsFor complementary skills, please see above and/or contact the recruiter.View Citi's EEO Policy Statement and the Know Your Rights poster.

📌 Banamex Ethics & Fraud Investigator (Xico)
🏢 Citigroup
📍 Xico