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C
Citizens
Fraud & Investigations Specialist II
Career Insights for Criminal Investigator
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Scorecard
Based on Rhode Island data
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What they do
A Criminal Investigator works on criminal cases either as a police detective or private investigator. Investigates people accused of crimes, gathers evidence from crime scene or other searches, reviews evidence gathered by other law enforcement officials. Collects information that may be used for criminal prosecution.
$65,297 / year median in Rhode Island
+11% projected growth
Job Description
Job 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
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
Benefits
- Dental Insurance