Government Careers

  • Fraud & Investigations Specialist II

  • Citizens
  • Johnston, Rhode Island 02919 United States View Map

Summary

Citizens is seeking an CS&R Investigator II to conduct independent investigations of criminal and noncriminal matters affecting Citizens, colleagues, and customers. You will lead and support complex investigations, interview parties, coordinate with law enforcement, and help recover funds while ensuring SAR and BSA compliance.The role requires 3+ years in investigations or financial crime, strong MS Office skills, and knowledge of banking regulations. Competitive benefits and 40-hour workweek.#J-18808-Ljbffr

Job Description

Citizens is seeking an CS&R Investigator II to conduct independent investigations of criminal and noncriminal matters affecting Citizens, colleagues, and customers. You will lead and support complex investigations, interview parties, coordinate with law enforcement, and help recover funds while ensuring SAR and BSA compliance.The role requires 3+ years in investigations or financial crime, strong MS Office skills, and knowledge of banking regulations. Competitive benefits and 40-hour workweek.#J-18808-Ljbffr

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