CSIS Lead Investigator - Vice President

As a Citi Security and Investigative Services Lead Investigator, you will be tasked with conducting professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines to protect the assets and reputation of the bank and its clients. Through investigations, CSIS seeks to mitigate the effects of fraud and wrongdoing by recovering lost or stolen assets, identifying control failures and root causes, ensuring policy adherence, and supporting prosecutions and civil litigation when necessary. Key Responsibilities: - Coordinate and investigate high-level fraud matters and network security incidents - Utilize expertise in investigative interviewing, fraud identification, loss prevention, network security, and cyber-enabled fraud to identify fraudulent activities, schemes, trends, and organized rings - Conduct proactive, complex, variable, and high-profile investigations to develop cases successfully and provide timely fraud preventive intelligence - Engage partners and management to keep them informed of significant changes during investigations - Build external relationships with law enforcement, industry peers, and other sources of support - Engage with suspects, witnesses, and third parties through interviews, evidence collection, and forensic examination - Represent Citi in criminal and civil court matters and provide accurate testimony - Mentor and train junior staff members - Brief others on ongoing investigations and projects - Operate with a limited level of direct supervision - Exercise independence of judgment and autonomy - Act as a subject matter expert to senior stakeholders and team members - Assess risks in business decisions while safeguarding Citigroup, its clients, and assets by driving compliance with laws, rules, and regulations Qualifications: - 10 years of financial crime and/or internal/ethics investigative experience - Ability to conduct investigative interviews and recording techniques - Experience in investigating complex cases with substantial impact - Understanding of forensic and eDiscovery processes - Experience representing/testifying in criminal and civil court matters - Proficiency in investigative concepts and report writing - Knowledge of financial products, frauds, and trends - Previous law firm or forensic investigations background - Professional certifications such as CA, CPA, CAMS, CFE, CFF, or equivalent - Proficiency in Microsoft Office products for compiling reports and spreadsheets - Flexibility to work on call off hours/weekends during critical project phases Education: - Masters degree This job description provides a summary of the work performed, and other job-related duties may be assigned as required.,