Investigator II

Citizens • Iselin, NJ

9h • $60,234 - $90,351

About The Position

Corporate Security and Resilience Investigator II position will lead
investigations, including Internal investigations of a sensitive nature.
Position contributes to various types of investigations, including complex
financial crime. This is achieved by providing an independent and objective
investigation service enterprise wide that applies rigorous, lawful and
professional practices and principles.

Requirements

• Five (3) years of relevant experience in similar investigations capacity.
• Five (3) years of broker-dealer, compliance, financial or operational audits/investigations or related experience.
• Knowledge of rules, regulations, and guidelines governing the securities industry.
• Experience with social media, OSINT, payments, investments research
• Knowledge of FINRA/SEC investigative best practices
• Competence using a desktop computer with the full suite of office software applications.
• Bachelor’s degree in finance or related field

Nice To Haves

• Certified Fraud Examiner certification preferred.

Responsibilities

• Provide independent, professional, and objective investigative services to business stakeholders.
• Delivering reliable, high-quality, fact-finding investigation reports that identify the relevant key issues and objective conclusions.
• Identify key control issues by the gathering, analysis and objective interpretation of relevant complex evidence and by conducting formal and informational interviews with relevant employees.
• Independent contact and engagement with suspects, victims and witnesses related to potential frauds/crimes.
• Make determination on when to involve legal, human resources/employee relations, and senior management on sensitive incidents.
• Ensure the delivery of work undertaken is consistent with and targeted to the issues subject to investigation and resolution
• Provide court testimony as appropriate.
• Makes determination if evidence is sufficient for criminal complaints.
• Work independently on investigative actions while collaborating with local, state and federal law enforcement agencies on prosecution efforts.
• Comply with all local, state and federal laws.
• Ensure clear knowledge and understanding of SAR Program compliance.

Benefits

• 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 https://jobs.citizensbank.com/benefits [https://jobs.citizensbank.com/benefits].

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 5,001-10,000 employees