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3 Legal jobs with job title Investigator at Citigroup - United States

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Browse for Legal Investigator Jobs in United States for Citigroup. Find the job of your dreams on CareerCast.com today!
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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...

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