CSIS Lead Investigator - Vice President CSIS Lead Investigator - Vice President

10.0 - 14.0 years

0 Lacs

noida, uttar pradesh

On-site

As a Citi Security and Investigative Services Lead Investigator, your primary role is to conduct professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines. Your responsibilities include coordinating and investigating high-level fraud matters and network security incidents, utilizing expertise in investigative interviewing, fraud identification, loss prevention, and cyber enabled fraud. You will be actively engaged in developing cases to a successful conclusion, providing timely fraud preventive intelligence, and building external relationships with law enforcement and industry peers. Key Responsibilities: - Coordinate...

Posted 20 hours ago

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