Citizens · 1 month ago
Investigator II
444 Liberty Ave, Pittsburgh, PA, 15222, US
Full-time
Onsite
Mid Level
$60K/yr - $90K/yr
3+ years expCitizens is a financial institution seeking an Investigator II to lead investigations, including sensitive internal investigations and complex financial crimes. The role involves providing independent and objective investigative services, delivering high-quality reports, and collaborating with law enforcement agencies.
BankingCredit CardsFinancial ServicesFinTechRetail
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
Qualification
Required
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
Preferred
Certified Fraud Examiner certification preferred
Benefits
Comprehensive medical, dental and vision coverage
Retirement benefits
Maternity/paternity leave
Flexible work arrangements
Education reimbursement
Wellness programs
Paid time off policy exceeds the mandatory, paid sick or paid time-away policy of very local and state jurisdiction in the United States
Company
Citizens
At Citizens, we recognize that the journey to accomplishment is no longer linear and that individuals are made of all they have done and all they are going to do.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$2B2025-02-26Post Ipo Debt· $750M
2024-07-09Post Ipo Debt· $1.25B
2014-09-23IPO
Leadership Team
Melisa Carrascoza
SVP, Business Banking Market Executive - New England South
Steve Kozek
Head of Commercial Excellence, Senior Vice President
Recent News
2026-01-22
Talk Business & Politics
2026-01-19
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