Investigador Senior de Fraude y Ética – Análisis y Cumplimiento

Citi; Ciudad de México; Híbrido; MXN 549,000 - 825,000; Jornada completa

Descripción de la vacante

A global financial services company in Mexico City seeks a Senior Investigator to conduct independent investigations into fraud and security incidents. The ideal candidate has over 2 years of relevant experience, advanced English proficiency, and a Bachelor’s degree. Responsibilities include analyzing evidence, managing investigations, and collaborating with law enforcement. This position offers a hybrid work environment.

Formación

• 2-3 years of experience in corporate investigations or fraud detection.
• Ability to conduct investigative interviews.
• Knowledge of forensic and eDiscovery processes.
• Experience representing/testifying in court.
• Proficient in report writing.
• Understanding of financial products and fraud trends.

Responsabilidades

• Conduct independent investigations to identify fraud.
• Analyze facts relevant to investigations.
• Interact with law enforcement regarding loss recovery.
• Provide timely investigative results and conclusions.
• Gather and research evidence for cases.

Conocimientos

Advanced English

Analytical thinking

Problem-solving skills

Interviewing techniques

Data analysis software

Effective communication

Educación

Bachelor's degree in Accounting, Finance, Law, Criminology or related fields

Herramientas

Microsoft Office

Descripción del empleo

A global financial services company in Mexico City seeks a Senior Investigator to conduct independent investigations into fraud and security incidents. The ideal candidate has over 2 years of relevant experience, advanced English proficiency, and a Bachelor’s degree. Responsibilities include analyzing evidence, managing investigations, and collaborating with law enforcement. This position offers a hybrid work environment.