Vice President, Lead Investigator

4 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time
Job Summary

Citi is seeking a highly skilled and experienced Investigator to join our Global Legal Affairs and Compliance team. As a Vice President, CSIS Lead Investigator, you will be responsible for coordinating and investigating high-level fraud matters and network security incidents.

Key Responsibilities
  • Conduct proactive, complex, and variable investigations to identify fraud activities, schemes, and trends that pose a risk to Citi and its stakeholders.
  • Develop and implement investigative strategies to gather evidence and build cases to a successful conclusion.
  • Represent Citi in criminal and civil court matters, providing accurate and supportive testimony.
  • Mentor and train junior staff members to develop their investigative skills.
  • Build and maintain relationships with law enforcement, industry peers, and other external partners to enhance Citi's investigative capabilities.
Requirements
  • 6-10 years of relevant hands-on investigation experience, with a strong background in fraud identification, loss prevention, and network security.
  • Ability to conduct investigative interviews and recording techniques that tie facts and evidence together.
  • Experience investigating complex and variable cases with significant impact.
  • Understanding of forensic and eDiscovery processes, including data collection, examination, and analysis.
  • Professional certifications such as CPA, CAMS, CFE, and CFF are highly desirable.
What We Offer

Citi provides a comprehensive benefits package, including extensive on-the-job training, exposure to senior leaders, and opportunities for career growth and development. We also offer a range of programs to support your physical and mental well-being, including access to telehealth options, health advocates, and confidential counseling.

Citi is an equal opportunity and affirmative action employer. We welcome applications from qualified candidates without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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