The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Responsibilities:An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidentsThis 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 clientsConduct 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 partnersActively engage partners and management to ensure they are kept apprised of any significant changes during the progress of an investigationResponsible for the recovery of losses through court ordered restitution, property or direct payment by suspectsBuild external relationships with members of law enforcement, industry peers and other sources of supportEngage with internal and external suspects, witnesses and third parties through interview and interrogation, evidence collection and forensic examinationRepresent Citi in criminal and civil court matters and have the ability to show knowledge and provide accurate and supportive testimonyMentor and train junior staff membersBrief others on an ongoing investigations/investigative projectsHas 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.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:6-10 years of experienceAbility to conduct investigative interviews and recording techniques that tie the facts and evidence togetherExperience investigating complex and variable case(s) that has substantial impactUnderstanding 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 custodyExperience representing/testifying in criminal and civil court mattersConveys mastery of investigative conceptsDemonstrated report writing that would present the case and evidences gathered in a cohesive and comprehensive mannerKnowledge of financial products, frauds and trendsPrevious US Intelligence, military, law enforcement, law firm or government service backgroundExperience working in an in-house investigations teamProfessional certifications (CPA, CAMS, CFE and CFF)Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigationFlexibility to work on call off hours/weekends during critical project phases, if necessaryEducation:Bachelors degree, potentially Masters degreeKnowledge and Skills RequiredComputer forensics experience with knowledge of Windows and Linux operating systems and their file systemsExperience in conducting various log analysis, such as Proxy logs , Window event logs, and firewall logs.Excellent communication needed for marketing case work and obtaining cooperation of other parties Good report writing skills to accurately articulate the circumstances and events of the investigation Good analytical skills needed to assess evidence, identify relationships, and develop leads in an investigation An ability to multi-task, demonstrated attention to detail with ability to manage caseload and produce accurate, concise analytical reports Solid judgment and decision-making skillsAbility to brief management and others on an investigative case or findingsKnowledge and Skills PreferredKnowledge of enterprise cloud computing environments and associated security controls Knowledge of open-source cyber forensic tools and scripting programsExpresses ideas or facts in a clear, concise, and open mannerExperience in Windows memory analysisActively listens and proactively shares knowledgeHandles conflict effectively, by overcoming differences of opinion and finding common groundEvaluates data and courses of action to reach logical, pragmatic decisionsTakes an unbiased, rational approach with calculated risksApplies innovation and creativity to problem-solvingOpen to change and flexible in a fast-paced environmentPerformance is consistent, even under pressureAlways pursues continuous improvementsEffectively adapts own approach to suit changing circumstances or requirements.Demonstrates understanding of the impact of own role on all partners and always puts the end beneficiary firstDevelops and implements sustainable strategies on how to perform their role, with an eye on improvement based on changes needed or refinement of approachSecond language skillsOther RequirementsFlexibility to work on call off hours/weekends during critical project phases, if necessaryThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.------------------------------------------------------Job Family Group:Corporate Services------------------------------------------------------Job Family:Investigations------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:Tampa Florida United States------------------------------------------------------Primary Location Full Time Salary Range:$103,920.00 - $155,880.00In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.------------------------------------------------------Anticipated Posting Close Date:May 31, 2024------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity reviewAccessibility at Citi.View the "EEO is the Law" poster. View theEEO is the Law Supplement .View theEEO Policy Statement .View thePay Transparency Posting
