The CSIS Invstgtns Lead Analyst is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, particularly colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Responsibilities: An Investigator will be responsible for the coordination and investigation of high-level fraud matters and/or network security incidents. This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, and cyber-enabled fraud to identify fraud activities, schemes, trends, and organized rings that create a risk to our firm, its employees, shareholders, systems, assets, and clients. Develop an approach for analytical assessments that are communicated through succinct narrative reports, presentations, and where needed link charts or similar diagrams so that they are easily understood and useful to the client. Manage and analyze complex fraud referrals from various Citi businesses, external financial institutions, and Law Enforcement agencies; identifying, building, linking, and escalating cases to management for review and/or assignment. Gather data, conduct research, and provide analysis of information and data from a variety of sources, both internal and external to the business, to identify, assist investigations and determine fraud trend activity, schemes, and organized rings. Analyze and interpret large data sets and undertake predictive analysis to identify financial wrongdoing issues that create a risk to the company, its employees, shareholders, assets, and clients. Identify and report emerging fraud patterns to CSIS teams, strategic analysts, and local Citi businesses. Appropriate outreach and interaction with law enforcement, regulators, or other industry groups and associations to inform research, analysis, and assessments. Develop and leverage new relationships across Citi and externally with like peer groups to establish partnerships that enhance timely intelligence, prosecution, and recovery. Assist other CSIS teams or businesses requiring assistance or benefiting from the capabilities of this position participation in internal CSIS working groups and/or strategic projects. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency. Qualifications: 6-10 years of experience. Experience in providing investigative support for complex and variable case(s) that have substantial impact. Understanding of forensic and eDiscovery processes and procedures to include the collection, examination, and analysis of data while preserving integrity and maintaining a strict chain of custody. Advanced abilities in data analysis and interpretation. Ability to brief management and others on an investigative case or findings. Knowledge of financial products, frauds, and trends. Previous US Intelligence, military, law enforcement, law firm, or government service background. Experience working in an in-house investigations team. Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigation. Flexibility to work on call off hours/weekends during critical project phases, if necessary. Education: Bachelor's degree, potentially Master's degree. Knowledge and Skills Required: Computer forensics experience with knowledge of Windows and Linux operating systems and their file systems. Experience in forensics tools such as: EnCase, Magnet Forensics, Cellebrite, Autopsy, Access Data FTK, etc. Experience in conducting various log analysis, such as Proxy logs, Windows event logs, and firewall logs. Experience to handle and investigate cases related to Ethics and Online Banking Fraud (e.g. Phishing). Experience in conducting interviews. Excellent communication needed for marketing case work and obtaining cooperation of other parties. Good report writing skills to accurately articulate the circumstances and events of the investigation. Knowledge and Skills Preferred: Knowledge of enterprise cloud computing environments and associated security controls. Knowledge of open-source cyber forensic tools and scripting programs. Expresses ideas or facts in a clear, concise, and open manner. Experience in Windows memory analysis. Actively listens and proactively shares knowledge. Idioma: Inglés Intermedio-Avanzado Lic terminada ------------------------------------------------------ Job Family Group: Corporate Services ------------------------------------------------------ Job Family: Investigations ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View the " EEO is the Law " poster. View the EEO is the Law Supplement . 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