CSIS UAE Sr Investigator (BB-4F7FA)

Found in: Neuvoo Premium AE


Job Purpose:

  • CSIS Investigator is tasked with conductingprofessional and independent investigations into cases of fraudand/or conduct risksinorder to protect the assets and reputationofthe bank and itsclients.
  • ThroughinvestigationCSIS seeks to mitigate the effectsof fraud andwrongdoing throughrecovery of lost or stolen assets, identify underlying controlfailures and root causes, ensuring the policies of the bank arebeing adhered to and to initiate and/or support prosecutions andcivil litigation, where deemed an appropriate course ofaction.Investigationfindings are usedtoinformdecisionmakers in Citibusinessunits and the corporatefunctions e.g. Risk, Legal, HR, AML,Compliance.


  • An Investigator will be responsiblefor the coordination and investigation of high level fraud mattersand/or network security incidents

  • Documenting investigation outcomes in the form ofcomprehensive investigation reports in a timely manner.

  • This role will utilizesophisticated expertise in investigative interviewing, fraudidentification, loss prevention, network security, cyber enabledfraud, to identify fraud activities, schemes, trends and organizedrings that create a risk to our firm, its employees, shareholders,systems, assets and clients

  • Conduct proactive, complex, variable and highprofile/sensitive investigations with the goal of developing casesto a successful conclusion and providing timely fraud preventiveintelligence to business and functional partners

  • Actively engage partners andmanagement to ensure they are kept apprised of any significantchanges during the progress of an investigation

  • Responsible for the recovery oflosses through court ordered restitution, property or directpayment by suspects

  • Buildexternal relationships with members of law enforcement, industrypeers and other sources of support

  • Engage with internal and external suspects, witnesses andthird parties through interview and interrogation, evidencecollection and forensic examination

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location_onUnited Arab Emirates

work Citigroup

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