Banamex Ethics & Fraud Investigator C12

Citi
Full-time xico, veracruz Other-General
Posted:
June 15, 2026
Location:
xico, veracruz, Mexico

Job Description

**Responsibilities**:
- A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firm
- Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and root causes, enforce the policies of the firm, identify network security incidents and cyber events, and to cause and/or support prosecutions and civil litigation, if appropriate
- Make connections with fellow colleagues that share your diverse background and experiences
- On our team, we relish unique individuals, collaborative teams and inclusive leaders, because they are the engines of new ideas
- With operations around the world and staff from a variety of disciplines, you will benefit from working alongside and learning from the best and the brightest in the Security industry
- As an Investigator, you ...

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Job Overview

Job Type: Full-time
Location: xico, Mexico
Posted: June 15, 2026
Deadline: July 25, 2026