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Investigator I

Company: Citizens Financial Group
Location: franklin
Posted on: May 3, 2021

Job Description:

DescriptionIn the role of Investigator I, you will support the ongoing success of the Investigations function by providing an independent and objective investigations service throughout the organization.Primary responsibilities include:Key focus on conducting Electronic Crime (E-Crime) and Digital InvestigationsConducting investigations in all areas of the bank in a timely, professional and accurate mannerPrioritizing workload in order that investigations are undertaken in a timely and cost-effective manner while administering appropriate application of banking lawConducting expedient tracing, freezing and recovery of fundsRecommending improvements in systems, controls and financial fraud preventionAssisting in leading the delivery of expert investigative services and specialist advice on InvestigationsProviding coherent and informed in person and/or telephone guidance to business line stakeholders and customersDrafting quality investigations reporting as appropriate - summarizing the investigation, details, interviews, key findings and recommendations to be madeBuilding relationships with key contacts inside the bank to maximize effectiveness of the role and externally with industry peers and law enforcementThis role will be based out of our Oregon, OH or Franklin, TN offices. QualificationsRequired Skills/Experience:One or more years of current investigations experience in banking, financial services or retail preferredAn awareness of legal, statutory and regulatory environments, especially as they relate to investigations, within banking institutionsExperience of or an affinity to interviewing internal and external partiesStrong Computer and software skills, use of databases, spreadsheets and familiarity with MS Office Suite (Excel, PowerPoint, Outlook)Clear communication skills (verbal/written)Understanding of banking policies and procedures in relation to staff gross misconduct, systems and operational procedures, regulation and compliance, corporate governance preferredUnderstanding and working knowledge of electronic payment systems and how they work from an end to end perspectiveExperience with the use of Social Media sources for the purpose of expanding an investigation Experience with the use of Open Source Intelligence (OSINT) tools and principles in the course of conducting investigationsOverall working knowledge of investigative or research capabilitiesEducation, Certifications and/or Other Professional Credentials:Associates Degree in Criminal Justice or related area of studyHours & Work Schedule Hours per Week: 40Work Schedule: Monday through Friday 8:30AM - 5:00PMWhy Work for Us At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth. Equal Employment Opportunity It is the policy of Citizens to provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to race, color, ethnicity, religion, gender, pregnancy/childbirth, colleague or a dependent's reproductive health decision making, age, national origin, sexual orientation, gender identity or expression, disability or perceived disability, genetic information, genetic characteristic, citizenship, veteran or military status, marital or domestic partner status, family status/parenthood, victim of domestic violence, or any other category protected by federal, state and/or local laws. Equal Employment and Opportunity Employer/Disabled/VeteranApply

Keywords: Citizens Financial Group, Franklin , Investigator I, Other , franklin, Tennessee

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