-
Investigator I
2 weeks ago
Citizens Johnston, United States**Description** · The Investigator I within our Corporate Security division will support the ongoing success of the Investigations function by providing an independent and objective investigations service throughout the organization. · In this role, you will participate in a vari ...
-
Investigator I
2 weeks ago
Citizens Financial Group, Inc. Johnston, United StatesThe Investigator I within our Corporate Security division will support the ongoing success of the Investigations function by providing an independent and objective investigations service throughout the organization. In this role, you will participate Investigator, Business Servic ...
-
Investigator I
1 week ago
Citizens Bank Johnston, United StatesThe Investigator I within our Corporate Security division will support the ongoing success of the Investigations function by providing an independent and objective investigations service throughout the organization. · In this role, you will participate in a variety of investigati ...
-
Investigator I
1 week ago
Citizens Bank Johnston, United StatesThe Investigator I within our Corporate Security division will support the ongoing success of the Investigations function by providing an independent and objective investigations service throughout the organization.In this role, you will participate in a variety of investigations ...
-
Charge Registered Nurse
3 weeks ago
Innovative Renal Care Johnston, United States Full timeDialysis Charge Registered Nurse · Our Charge Nurses function as the hemodialysis team leader and provide day to day direction and supervision to assigned direct patient care staff. Promotes positive public relations with patients, their family members, guests, physicians, and co ...
-
Senior Accountant
2 weeks ago
FM Global Johnston, United States Full timeFM Global is a leading property insurer of the world's largest businesses, providing more than one third of FORTUNE 1000 size companies with engineering-based risk management and property insurance solutions. FM Global helps clients maintain continuity in their business operation ...
-
Settlement Implementation Manager I
3 weeks ago
Citizens Johnston, United States**Description** · As the Settlement Implementation Manager I, you will ensure that all treasury services are delivered with high quality and meet corporate treasury needs. · Job requirements · Establishes partnerships with internal lines of business. Performs strategic planning f ...
-
Consumer Ops. Execution Manager
2 weeks ago
Citizens Johnston, United States**Description** · Consumer Ops. Execution Manager - FCRA Tradeline Testing & Remediation · **Description - External & Internal** · In this role, you'll experience new things, create new opportunities, think beyond your role, and make an impact. As the Consumer Operations Executio ...
-
Safety and Risk Management Manager
3 days ago
Atlas Ventures Kalama, United StatesPOSITION HSE & Risk Management Manager (m/w/w) · Nettgau · Vollzeit · Is this an opportunity for you? · Sonae Arauco is a growing, innovative company in the wood industry. We have an industrial soul and believe in lasting partnerships. We create inspiring wood products for a bett ...
-
Fraud Strategy Consultant
4 days ago
Citizens Johnston, United States**Description** · **Primary Responsibilities Include** · - Deliver superior fraud detection while balancing customer experience throughout our processes · - Monitor & investigate fraud cases, analyze patterns and trends, and develop strategies to prevent future fraud incidents · ...
-
3DS Dassault Systems Johnston, United StatesRole Description & Responsibilities · * To provide outstanding expertise to customers, partners, and the DS SIMULIA organization by delivering accurate and timely headquarters-level responses to technical requests about the Abaqus finite element suite · * Diagnose technical issue ...
-
Fraud Operations Lead
3 weeks ago
Citizens Bank Johnston, United StatesPrivate Bank Operations is committed to delivering a best-in-class experience for Private Bank clients and the colleagues that support them. The group will have functions that encompass Fraud, Client Onboarding, and Client Experience for Consumer, Commercial and Business Banking ...
-
Entry Level Data Analyst
2 days ago
ConsultNet Technology Services and Solutions Johnston, United StatesContract: 6 Months (Can extend/convert to FTE) · Location: Johnston, RI (or) Providence, RI · Hybrid: 3 days onsite*2 days remote · Data Entry: Review check image fraud suspects, complete sales tickets promptly, add services based on tickets, and maintain daily reporting and trac ...
-
Fraud Operations Lead
5 days ago
Citizens Johnston, United StatesCitizens · Fraud Operations Lead - Private Bank · Johnston , · Rhode Island · Apply Now · Private Bank Operations is committed to delivering a best-in-class experience for Private Bank clients and the colleagues that support them. The group will have functions that encompass ...
-
Fraud Operations Lead
3 weeks ago
Citizens Johnston, United StatesPrivate Bank Operations is committed to delivering a best-in-class experience for Private Bank clients and the colleagues that support them. The group will have functions that encompass Fraud, Client Onboarding, and Client Experience for Consumer, Commercial and Business Banking ...
-
Fraud Detection Sr Specialist
3 weeks ago
Citizens Johnston, United StatesAs a Fraud Detection Sr. Specialist, youll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our team is dedicated to protecting our customers, maintaining the highest standards of service, and ensuring the integrity of financial ...
-
Customer Service Representative_ Call Center
3 weeks ago
Jobs for Humanity Johnston, United StatesCompany Description · Jobs for Humanity is collaborating with YUPRO Placement to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. · Company Name: YUPRO Placement · Job Description · Customer Service Representative- Call C ...
-
Credit Risk
3 weeks ago
Citizens Johnston, United StatesAs a Credit Risk Professional, you will be a critical member of the Unsecured Consumer Lending Credit Risk Team, generating the statistical analysis used to inform credit strategy. You will work with our data resources to formulate policy recommendations, communicate those recomm ...
-
Credit Risk
1 day ago
Citizens Johnston, United StatesAs a Credit Risk Professional, you will be a critical member of the Unsecured Consumer Lending Credit Risk Team, generating the statistical analysis used to inform credit strategy. You will work with our data resources to formulate policy recommendations, communicate those recomm ...
-
Sr Consultant, Statistics
6 days ago
IQVIA Johnston, United StatesPurpose · The Senior Consultant plays a key role in ensuring the scientific development of QualityMetric's world-class health assessment products and conducting strategic projects. This position supports patient-based outcomes research (e.g., quality of life, functional status a ...
Investigator I - Johnston, United States - Citizens
Description
The Investigator I within our Corporate Security division will support the ongoing success of the Investigations function by providing an independent and objective investigations service throughout the organization.
In this role, you will participate in a variety of investigations and support investigations across the bank and primary responsibilities include:
+ 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
Required Skills/Experience:
+ 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, Certifications and/or Other Professional Credentials:
+ Associates Degree in Criminal Justice or related field preferred
+ Certified Fraud Examiner certification preferred
Hours & Work Schedule
Hours per Week: 40
Work Schedule: Monday through Friday 8:30AM - 5:00PM
Pay Transparency
The salary range for this position is $48,000 - $86,275 per year. 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
#LI-Sourcer3
Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.
Equal Employment Opportunity
At Citizens we value diversity, equity and inclusion, and treat everyone with respect and professionalism. Employment decisions are based solely on experience, performance, and ability. Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression (including transgender individuals who are transitioning, have transitioned, or are perceived to be transitioning to the gender with which they identify), genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleagues or a dependents reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws.
Equal Employment and Opportunity Employer
Citizens is a brand name of Citizens Bank, N.A. and each of its respective affiliates.
Why 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
05/28/2024