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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CSIS Lead Investigator - Vice President Professional

10.0 - 14.0 years

0 Lacs

noida, uttar pradesh

On-site

Role Overview: As a Citi Security and Investigative Services Lead Investigator, you will be responsible for conducting professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines. Your main objective will be to protect the assets and reputation of the bank and its clients by mitigating the effects of fraud and wrongdoing through recovery of lost or stolen assets, identifying control failures, adhering to bank policies, and supporting prosecutions and civil litigation when necessary. Key Responsibilities: - Coordinate and investigate high-level fraud matters and network security incidents - Utilize expertise in investiga...

Posted 2 months ago

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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, 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 3 months ago

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