• Competitive
  • Sydney, New South Wales, Australia
  • Permanent, Full time
  • Citi Australia
  • 22 Oct 17

Senior Investigator

Senior Investigator

  • Primary Location: Australia,New South Wales,Sydney
  • Education: Bachelor's Degree
  • Job Function: Security
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17058897


Citi is more than a global financial services company. It's an engine for progress. Join us, and you'll have the chance to get involved in progress in all its shapes and forms, right across the world. From the micro to the macro, from Australia to Zambia, the work we do has real positive impact. Wherever you are and whatever you do, progress starts here.

We've built a world famous, trusted brand over 200 years of continuously evolving financial services. And today, our influence continues to grow: with financial operations in 160 countries and 100 currencies. We have 200 million different clients, including some of the biggest names in the industries, sectors, businesses and governments that we serve every day. It all adds up to an exciting place to be for talented, ambitious people who want to build a truly remarkable career.

The Senior Investigator has the responsibility to provide investigative services to all Citi business entities within Citi Security & Investigative Services (CSIS) Australia / New Zealand. This role will  be involved in investigating matters such as those involving financial crimes and ethical allegations and any other related investigation matters as a member of CSIS

The Senior Investigator will ensure that the company interests are protected and that all investigation activities are undertaken in a compliant manner and adherence to regional and local statutory and regulatory guidelines. Other responsibilities include producing high quality investigative reports to a high standard and working with external bodies such as law enforcement, external law firms, and related professionals during the course of the investigative process



To be successful in this position you will have the following skills and experience:
  • 4 -10 years experience as an investigative professional 
  • Possesses strong verbal and written communication skills, and the ability to formulate and articulate investigation strategies and solutions to all levels of management in a context that aligns with the corporate culture of the organization
  • Strong proven investigative reporting and writing skills
  • Effectively build strong internal and external relationships and experience working with local government and law enforcement/information sources and private industrial security
  • Understanding of investigative skills i.e., interviewing, report writing, evidence gathering, fact finding and analysis, delivering briefings and giving/presenting evidence at civil, criminal, and/or disciplinary proceedings
  • Excellent working knowledge of investigations procedures, with an understanding and working knowledge of basis computer skills to include Windows-based software applications such as Word, Excel and PowerPoint
  • Experience in conducting and assessment of complex fraud and related allegations and recommendation of approach
  • Ability to brief senior management and provide concise and professional advice
  • Knowledge of relevant and criminal laws concepts and procedures is desirable
  • Knowledge of financial services products and services, controls and compliance is desirable
  • Experienced in preparing a brief of evidence for civil or criminal action desirable
  • Exemplary and unquestionable personal integrity and moral compass
Citi is a unique company. On the one hand, it has a truly global footprint and a powerful network that spans all four corners of the globe. On the other hand, it is a company that celebrates individual ingenuity and strong leadership. You can collaborate and build lasting professional relationships across businesses and geographies. You'll also see this in the support and resources we provide great minds and great leaders in their endeavours to bring about lasting and positive impact to Citi. 

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