CSIS Senior Investigator IAU
Citigroup Inc
Mexico,
hace 15 días

Description

This position is a dedicated and specialized resource for the CSIS Investigative team which focuses on high priority issues with the potential to adversely impact Citi’s brand, confidential / proprietary data and assets.

The IAU Analyst acts as a first responder to CSIS referrals received through the investigative referral process (e.g. Fraud, Enhanced Due Diligence Investigations, etc.

The IAU Analyst must be able to operate at a high level and produce results with a quick turn around on key deliverables.

The IAU Analyst will be responsible for reviewing incoming referrals and making the determination whether the case can be worked based on established threshold and scope objectives.

The IAU Analyst position is in effect a triage or filter within CSIS, efficiently working investigations in-house when warranted and freeing up other Investigators for more complex, sensitive investigations. Key Responsibilities

  • Daily analysis of a variety of referrals from various Global Citibank businesses; historical analysis, triaging, building and assigning cases to CSIS Investigative Management for further assignment
  • Provide information and data from a variety of sources, both internal and external.
  • Provide referral management to CSIS Investigative units to link events and assure data quality.
  • Provide tactical analysis to client businesses, CSIS customers and investigative units through referral management, linking events and data quality management
  • Identify and escalate emerging fraud patterns to CSIS teams, strategic analysts, and local Citi businesses
  • Consistently create and populate accurate narrative reports for timely dissemination
  • Appropriate outreach and interaction with internal clients and CSIS Investigations staff
  • Monitor and gather open source intelligence to identify possible threats to the organization including physical security, trademark infringement, and fraud incidents as appropriate
  • Proactively identifying new sources of information and process approaches
  • Proactively identify new sources of information and process approaches
  • Support other CSIS teams or businesses requiring assistance or benefiting from the capabilities of this position
  • Participation in internal CSIS working groups and / or strategic projects
  • Req Qualifications :
  • Studies :

  • Bachelor’s degree or engineer
  • Qualifications :

    A minimum of 2 years’ experience in investigative analysis and / or research and reviewFamiliarity with various analytical software applications, specifically data mining and link analysis, experience with report writing tools preferred.

    Experience with due diligence and / or business intelligence investigations preferred.

    Skills

    Experience in working with fast paced and dynamic analytical and / or investigative teams Acts as a team player, participates and contributes to the team’s successStrong analytical critical thinking skills and very good interpersonal skillsStrong written and verbal communication skillsFlexibility and experience to manage multiple, high priority tasks and adjust to shifting prioritiesMust meet deadlines, deal with ambiguity and adapt to change

    Competencies

    Pursues learning opportunities and self-developmentCustomer Service skills; able to develop and maintain relationships with customers, law enforcement officials and investigative teamsProficiency in Microsoft Office products -

    Word, Excel, Outlook, PowerPoint, & SharePointAnalytical training or qualification through recognized third party organizations preferredExperience working in the intelligence field

    Qualifications

    This position is a dedicated and specialized resource for the CSIS Investigative team which focuses on high priority issues with the potential to adversely impact Citi’s brand, confidential / proprietary data and assets.

    The IAU Analyst acts as a first responder to CSIS referrals received through the investigative referral process (e.g. Fraud, Enhanced Due Diligence Investigations, etc.

    The IAU Analyst must be able to operate at a high level and produce results with a quick turn around on key deliverables.

    The IAU Analyst will be responsible for reviewing incoming referrals and making the determination whether the case can be worked based on established threshold and scope objectives.

    The IAU Analyst position is in effect a triage or filter within CSIS, efficiently working investigations in-house when warranted and freeing up other Investigators for more complex, sensitive investigations. Key Responsibilities

  • Daily analysis of a variety of referrals from various Global Citibank businesses; historical analysis, triaging, building and assigning cases to CSIS Investigative Management for further assignment
  • Provide information and data from a variety of sources, both internal and external.
  • Provide referral management to CSIS Investigative units to link events and assure data quality.
  • Provide tactical analysis to client businesses, CSIS customers and investigative units through referral management, linking events and data quality management
  • Identify and escalate emerging fraud patterns to CSIS teams, strategic analysts, and local Citi businesses
  • Consistently create and populate accurate narrative reports for timely dissemination
  • Appropriate outreach and interaction with internal clients and CSIS Investigations staff
  • Monitor and gather open source intelligence to identify possible threats to the organization including physical security, trademark infringement, and fraud incidents as appropriate
  • Proactively identifying new sources of information and process approaches
  • Proactively identify new sources of information and process approaches
  • Support other CSIS teams or businesses requiring assistance or benefiting from the capabilities of this position
  • Participation in internal CSIS working groups and / or strategic projects
  • Req Qualifications :
  • Studies :

  • Bachelor’s degree or engineer
  • Qualifications :

    A minimum of 2 years’ experience in investigative analysis and / or research and reviewFamiliarity with various analytical software applications, specifically data mining and link analysis, experience with report writing tools preferred.

    Experience with due diligence and / or business intelligence investigations preferred.

    Skills

    Experience in working with fast paced and dynamic analytical and / or investigative teams Acts as a team player, participates and contributes to the team’s successStrong analytical critical thinking skills and very good interpersonal skillsStrong written and verbal communication skillsFlexibility and experience to manage multiple, high priority tasks and adjust to shifting prioritiesMust meet deadlines, deal with ambiguity and adapt to change

    Competencies

    Pursues learning opportunities and self-developmentCustomer Service skills; able to develop and maintain relationships with customers, law enforcement officials and investigative teamsProficiency in Microsoft Office products -

    Word, Excel, Outlook, PowerPoint, & SharePointAnalytical training or qualification through recognized third party organizations preferredExperience working in the intelligence field

    Yes, 50 % of the Time

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