Investigator I Position
4 weeks ago
Investigator I Role Overview
In 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.
Key Responsibilities:
- Conducting investigations in all areas of the bank in a timely, professional, and accurate manner
- Prioritizing workload in order that investigations are undertaken in a timely and cost-effective manner while administering appropriate application of banking law
- Conducting expedient tracing, freezing and recovery of funds
- Recommending improvements in systems, controls, and financial fraud prevention
- Assisting in leading the delivery of expert investigative services and specialist advice on Investigations
- Providing coherent and informed in person and/or telephone guidance to business line stakeholders and customers
- Drafting quality investigations reporting as appropriate - summarizing the investigation, details, interviews, key findings, and recommendations to be made
- Building relationships with key contacts inside the bank to maximize effectiveness of the role and externally with industry peers and law enforcement
Requirements:
- One or more years of current investigations experience in banking, financial services or retail preferred
- An awareness of legal, statutory, and regulatory environments, especially as they relate to investigations, within banking institutions
- Experience of or an affinity to interviewing internal and external parties
- Strong 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 preferred
- Working knowledge of investigative or research capabilities, search engines, open source intelligence
Education and Certifications:
- Associates Degree in Criminal Justice or related field
Work Schedule:
- Monday through Friday 8:30AM - 5:00PM
Pay Transparency:
The salary range for this position is $47,840 - $71,760. Actual pay is based on various factors including but not limited to the work location, and relevant skills and experience.
We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more.
Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away policy of very local and state jurisdiction in the United States.
For an overview of our benefits, visit .
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