Banamex Ethics & Fraud Investigator C13

**Responsibilities**:- An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents- This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes, trends and organized rings that create a risk to our firm, its employees, shareholders, systems, assets and clients- Conduct proactive, complex, variable and high profile/sensitive investigations with the goal of developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partners- Actively engage partners and management to ensure they are kept apprised of any significant changes during the progress of an investigation- Responsible for the recovery of losses through court ordered restitution, property or direct payment by suspects- Build external relationships with members...