6 jobs with job title Investigator at Citigroup - United States

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19 days old

Global Investigations Unit Comp AML Intel Sr Officer

Citigroup
Tampa, FL US
The Compl AML Intel Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the busi...
The Compl AML Intel Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within...
22 days old

Global Investigations Unit Compl AML Intel Sr Analyst

Citigroup
Fort Lauderdale, FL US
The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the im...
The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new...
29 days old

Senior SIRT Cyber Investigator

Citigroup
Irving, TX US
**Description:** Conduct proactive, complex, variable and high profile/sensitive cyber investigations with the goal of developing cases to a successful conclusio...
**Description:** Conduct proactive, complex, variable and high profile/sensitive cyber investigations with the goal of developing cases to a...
1+ months

Global Investigations Unit - Cmpl AML Execution Asc Anlst

Citigroup
Tampa, FL US
The Execution Associate Analyst 2 is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laund...
The Execution Associate Analyst 2 is an entry-level position responsible for performing risk and compliance reviews in coordination with the...
1+ months

CSIS Fusion Investigations Team Analyst

Citigroup
Tallapoosa, GA US
Join our CSIS (Citi Security and Investigative Services) Cyber team now and be part of our dynamically growing Citi Technology Team in Budapest! **CSIS Fusion Inv...
Join our CSIS (Citi Security and Investigative Services) Cyber team now and be part of our dynamically growing Citi Technology Team in Budapest! ...
1+ months

Cyber Investigator

Citigroup
Irving, TX US
Working at Citis Cyber, Security and Investigations (CSIS) function means you work alongside individuals whose collective mission is to protect the employees, assets...
Working at Citis Cyber, Security and Investigations (CSIS) function means you work alongside individuals whose collective mission is to protect...

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