Employee Relations Junior Investigator

Reposted 9 Days Ago
Tampa, FL, USA
In-Office
71K-106K Annually
Junior
Fintech • Financial Services
The Role
The Employee Relations Junior Investigator investigates workplace issues, primarily regarding discrimination and harassment, using analytical and interpersonal skills, managing cases, and communicating findings effectively.
Summary Generated by Built In

The AVP Employee Relations (ER) Investigator is an employee relations specialized investigator, applying technical expertise, analytical abilities and interpersonal skills to investigate and address workplace issues within Citi’s businesses and functions and possibly across multiple geographies.  

Responsibilities:

  • Investigate HR related concerns raised through the Ethics Office and other channels, primarily relating to allegations of discrimination, harassment and retaliation.
  • Responsible for the end-to-end investigative process, including planning, interviews, e-discovery, documentation review and report writing.
  • Summarize findings of investigations in Reports of Investigation that are accurate, clearly written, and thorough.
  • Determine appropriate resolution of all allegations and findings, including providing the initial severity assessment of substantiated findings in accordance with policies and procedures in consultation with ER management.
  • Communicate findings as appropriate to relevant parties and stakeholders across the franchise. 
  • Partner with internal stakeholders including HR Business Partners, HR Legal, Compliance, Citi Security and Investigative Services, as needed.
  • Effectively manage caseload of investigations to meet expected timeframes for completion.
  • Provide regular and ad-hoc updates on the status and trending outcome of investigations to ER management and relevant stakeholders.
  • Participate in Disciplinary Review Panels, providing summaries of investigations.
  • Draft disciplinary documentation which clearly articulate disciplinary decisions and their rationale.
  • Appropriately assess risk, demonstrating consideration for Citi's reputation and safeguarding the company, including applying sound ethical judgment, escalating, managing and reporting issues timely and appropriately.

Qualifications:

  • 2-6 years of relevant experience, with a focus in Human Resources and/or Employee Relations investigations preferred.
  • Experience with end-to-end investigation processes and protocols required.
  • Knowledge of employment policies, practices, and employment laws and regulations preferred.
  • Excellent verbal communication and writing skills.
  • Self-motivated and with excellent attention to detail and accuracy.
  • Strong analytical and organizational skills.
  • Consistent demonstration of ownership and accountability (driven to “do the right thing”).
  • Ability to work well in a fast-paced, collaborative, intense environment, and across multiple time zones.

Education:

  • Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

------------------------------------------------------

Job Family Group:

Human Resources

------------------------------------------------------

Job Family:

Employee Relations

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Primary Location:

Tampa Florida United States

------------------------------------------------------

Primary Location Full Time Salary Range:

$70,720.00 - $106,080.00


In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Anticipated Posting Close Date:

Mar 16, 2026

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.

Skills Required

  • 2-6 years of relevant experience in Human Resources or Employee Relations investigations
  • Experience with end-to-end investigation processes and protocols
  • Knowledge of employment policies, practices, and employment laws and regulations
  • Excellent verbal communication and writing skills
  • Strong analytical and organizational skills

Citi Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Citi and has not been reviewed or approved by Citi.

  • Healthcare Strength Benefits coverage is positioned as comprehensive, including health, dental, and vision insurance plus on-site clinics, prescription drug support, and disability coverage. Family-building support such as fertility assistance is described as a notable differentiator within the overall package.
  • Retirement Support Retirement benefits are framed as strong, highlighted by a 401(k) with matching and additional plan options like a Roth 401(k). Financial support is reinforced through discounts and broader financial guidance resources tied to the benefits ecosystem.
  • Wellbeing & Lifestyle Benefits Wellbeing support extends beyond insurance through programs like an Employee Assistance Program, counseling/legal resources, and gym or wellness reimbursement. These offerings increase the perceived total rewards value even when cash compensation sentiment varies by role.

Citi Insights

Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Kwun Tong, Kowloon
223,850 Employees

What We Do

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

Similar Jobs

Circle Logo Circle

AI Systems & Automation Manager, Marketing

Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
In-Office or Remote
25 Locations
1050 Employees
140K-185K Annually

Mondelēz International Logo Mondelēz International

OpEx Delivery Lead

Big Data • Food • Hardware • Machine Learning • Retail • Automation • Manufacturing
Remote or Hybrid
4 Locations
90000 Employees
122K-168K Annually

Chewy Logo Chewy

Technical Program Manager

eCommerce • Healthtech • Pet • Retail • Pharmaceutical
Hybrid
Plantation, FL, USA
17800 Employees
100K-160K Annually

Chewy Logo Chewy

Workday Recruiting Solutions Manager

eCommerce • Healthtech • Pet • Retail • Pharmaceutical
Hybrid
Plantation, FL, USA
17800 Employees
100K-176K Annually

Similar Companies Hiring

Scotch Thumbnail
Artificial Intelligence • eCommerce • Fintech • Payments • Retail • Software • Analytics
US
35 Employees
Kepler  Thumbnail
Fintech • Software
New York, New York
6 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York City, NY
100 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account