CSIS Sr. Investigator CSIS Sr. Investigator …

in New Castle, DE, United States
Permanent, Full time
Be the first to apply
in New Castle, DE, United States
Permanent, Full time
Be the first to apply
CSIS Sr. Investigator
  • Manage and work investigative cases referred from internal and external sources utilizing technology and tools
  • Provide timely investigative results
  • Provide quick, accurate and formulated case decisions and/or conclusions that will reduce losses, protect our customers and safeguard the integrity of our products and reputation
  • Gather, research and analyze facts relevant to an investigative case and draw conclusions on said facts
  • Ensure proper adherence to investigative standards, case aging protocols and report writing
  • Interact with law enforcement and other outside entities regarding loss recovery to include court ordered restitution
  • Brief others on an ongoing investigations/investigative projects


Education and Experience Required
  • Bachelor's degree (US only)
  • Ability to conduct investigative interviews and recording techniques that tie the facts and evidence together
  • Experience investigating case(s) that have impact to the firm
  • 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
  • Experience representing/testifying in criminal and civil court matters
  • Demonstrated report writing that would present the case and evidences gathered in a cohesive and comprehensive manner
  • Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

Education and Experience Preferred
  • Graduate degree (US only)
  • 5-7 years of relevant experience
  • 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
  • Professional certifications (CPA, CAMS, CFE and CFF)
  • 2nd Language skills
  • Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint for compiling written reports and spreadsheets on an investigation
  • Experience representing/testifying in criminal and civil court matters

Knowledge and Skills Required
  • 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
  • Good analytical skills needed to assess evidence, identify relationships and develop leads in an investigation
  • An ability to multi-task, demonstrated attention to detail with ability to manage caseload and produce accurate, concise analytical reports
  • Solid judgment and decision making skills
  • Ability to present data, information or findings

Knowledge and Skills Preferred
  • Expresses ideas or facts in a clear, concise and open manner
  • Actively listens and proactively shares knowledge
  • Handles conflict effectively, by overcoming differences of opinion and finding common ground
  • Evaluates data and courses of action to reach logical, pragmatic decisions
  • Takes an unbiased, rational approach with calculated risks
  • Applies innovation and creativity to problem-solving
  • Open to change and flexible in a fast paced environment
  • Performance is consistent, even under pressure
  • Always pursues continuous improvements
  • Effectively adapts own approach to suit changing circumstances or requirements.
  • Demonstrates understanding of the impact of own role on all partners and always puts the end beneficiary first
  • Develops and implements sustainable strategies on how to perform their role, with an eye on improvement based on changes needed or refinement of approach
  • 2nd language skills

Other Requirements
  • Flexibility to work on call off hours/weekends during critical project phases, if necessary

Job Family Group:
Corporate Services

Job Family:

Time Type:

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 .

View the EEO Policy Statement .

View the Pay Transparency Posting
Citi logo
More Jobs Like This
See more jobs