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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, 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...

Posted 3 weeks ago

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