Senior Investigator — Fraud & Security Investigations

Citi; Ciudad de México; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading financial services company in Mexico City seeks a Senior Investigator to conduct independent investigations into fraud and network security incidents. The ideal candidate has 5-8 years of experience and possesses strong investigative interviewing and analytical skills. You will manage high-stakes investigations, ensuring compliance with laws and protecting the company's integrity. Candidates must have a Bachelor's degree and advanced English proficiency. This role offers a dynamic work environment with opportunities for professional growth.

Servicios

Equal opportunity employer

Accessibility options for candidates with disabilities

Formación

• 5-8 years of experience in investigative roles.
• Ability to analyze data while preserving integrity.
• Advanced proficiency in English, both written and oral.
• Experience testifying in court matters.

Responsabilidades

• Conduct investigations to identify fraud and enforce policies.
• Coordinate high level fraud matters and network security incidents.
• Provide timely investigative results and case decisions.
• Interact with law enforcement regarding loss recovery.

Conocimientos

Investigative interviewing

Fraud identification

Analytical skills

Risk analysis

Communication skills

Educación

Bachelors/University degree

Herramientas

Microsoft Office (Word, Excel, PowerPoint, SharePoint)

Descripción del empleo

A leading financial services company in Mexico City seeks a Senior Investigator to conduct independent investigations into fraud and network security incidents. The ideal candidate has 5-8 years of experience and possesses strong investigative interviewing and analytical skills. You will manage high-stakes investigations, ensuring compliance with laws and protecting the company's integrity. Candidates must have a Bachelor's degree and advanced English proficiency. This role offers a dynamic work environment with opportunities for professional growth.