Investigator Ii

Citizens Bank

Cleveland, OH, United States
Base: $60,234 - $90,351 py; bonus/equity: opportun...
Internal investigations of a sensitive nature
Complex financial crime investigations
Gathering, analysis and objective interpretation of evidence
The Corporate Security and Resilience Investigator II position will lead investigations, including internal investigations of a sensitive nature and complex financial crime

Job Summary

  • The Corporate Security and Resilience Investigator II position will lead investigations, including internal investigations of a sensitive nature and complex financial crime.
  • Primary responsibilities include providing independent, professional, and objective investigative services, delivering reliable, high-quality, fact-finding investigation reports, and identifying key control issues.
  • The company offers competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, and education reimbursement.

Matching Summary

The Corporate Security and Resilience Investigator II position will lead investigations, including internal investigations of a sensitive nature and complex financial crime.

Salary

Base: $60,234 - $90,351 per year; Bonus/Equity: opportunity to earn an annual discretionary bonus; Benefits: comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs

Skills & Requirements

Must-have

  • Internal investigations of a sensitive nature
  • Complex financial crime investigations
  • Gathering, analysis and objective interpretation of evidence
  • Conducting formal and informational interviews
  • Independent contact with suspects, victims and witnesses
  • Comply with all local, state and federal laws

Nice-to-have

  • Fostering Inclusion
  • Valuing Diversity and Inclusion
  • Customer-Centricity
  • Motivating Others
  • Curiosity

Key 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 FINRA/SEC investigative best practices
  • Bachelor’s degree in finance or related field

Work Rights

Not specified

Tailored Resume

Cover Letter