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Career Opportunity

CSIS Senior Investigator

Locations: New York, New York Job Function: Security Employee Status: Regular Job ID: 19105840

Job Description:

  • Manage and work investigative cases referred from internal and external sources utilizing technology and tools
  • Provide timely investigative results
  • Provide quick, accurate and formulated case decisions and/or conclusions that will reduce losses, protect our customers and safeguard the integrity of our products and reputation
  • Gather, research and analyze facts relevant to an investigative case and draw conclusions on said facts
  • Ensure proper adherence to investigative standards, case aging protocols and report writing
  • Interact with law enforcement and other outside entities regarding loss recovery to include court ordered restitution

Brief others on an ongoing investigations/investigative projects

Qualifications:

Education and Experience Required

  • Bachelor's degree (US only)
  • Ability to conduct investigative interviews and recording techniques that tie the facts and evidence together
  • Experience investigating  case(s) that have impact to the firm
  • 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
  • Demonstrated report writing that would present the case and evidences gathered in a cohesive and comprehensive manner
  • Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

    Education and Experience Preferred

  • Graduate degree (US only)
  • 5-7 years of relevant experience
  • 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)
  • 2nd Language skills
  • Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigation
  • Experience representing/testifying in criminal and civil court matters

    Knowledge and Skills Required

  • 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 skills
  • Ability to present data, information or findings

    Knowledge and Skills Preferred

  • Expresses ideas or facts in a clear, concise and open manner
  • Actively listens and proactively shares knowledge
  • Handles conflict effectively, by overcoming differences of opinion and finding common ground
  • Evaluates data and courses of action to reach logical, pragmatic decisions
  • Takes an unbiased, rational approach with calculated risks
  • Applies innovation and creativity to problem-solving
  • Open to change and flexible in a fast paced environment
  • Performance is consistent, even under pressure
  • Always pursues continuous improvements
  • Effectively 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 first
  • Develops and implements sustainable strategies on how to perform their role, with an eye on improvement based on changes needed or refinement of approach
  • 2nd language skills

    Other Requirements

  • Flexibility to work on call off hours/weekends during critical project phases, if necessary

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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US

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Time Type :Full time

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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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