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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