Investigations Senior Group Manager - Director
Citi(8 days ago)
About this role
The Director of Investigations for the UK/Europe and Middle East Africa oversees high-level investigative activities addressing regulatory and reputational risks. The role involves leading a team responsible for conducting complex investigations related to employee misconduct, fraud, and cybersecurity incidents, ensuring compliance and strategic alignment with regional and global policies.
Required Skills
- Investigation
- Cybersecurity
- Data Analytics
- Forensic Accounting
- E-Discovery
- Regulatory Relations
- Team Management
- Fraud Prevention
- Report Writing
- Risk Management
Qualifications
- BS in related field
- Professional certifications such as CPA, Cams, Cfe, Cff
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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