Citigroup Inc. is seeking a Director of Investigations for the Asia cluster. The role leads a team of investigators responsible for skilled and independent investigations of employee misconduct as well as major external fraud matters facing the firm.
You will shape the Investigations Program, define escalation policy, partner with regional leaders, and oversee timely reporting to senior management and regulators while managing budget and staffing.
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📌 Asia Investigations Director: Lead Global Fraud & Cyber Sydney
🏢 Citigroup
📍 Sydney
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