Financial Crimes Investigator
First Citizens Bank (Raleigh/Durham-RTP, North Carolina)

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POSITION DETAIL

Title: FINANCIAL CRIMES INVESTIGATOR
Status: Full-Time Exempt
Job Code: 0515
Days/Hours: M-F, 8-5

LOCATION

Branch/Dept: Risk Managment
Address: 100 E Tryon Road
State-City: US-NC-->


REQUIREMENTS

Education: Associates Degree
Experience: 4 years

Basic Qualifications: Associates Degree plus a minimum of 4 years operational experience in a financial institution and/or investigation of financial crimes.

Other Qualifications: Thorough knowledge of banking applications and Microsoft Office applications. Thorough knowledge of state and federal banking regulations. Attended classes through the National School for Bank Security Officers and Reid School of Interviewing & Interrogation or CFE or CFS certifications preferred.

DESCRIPTION

To maintain the integrity of the Bank's policies, procedures and assets through the professional investigation of internal violations of the Bank's Code of Conduct and external criminal activity against First Citizens BancShares and its client banks, while ensuring compliance with state and federal regulations. To provide guidance and support to bank associates and customers in the handling of security related issues.

Established in 1898 and headquartered in Raleigh, N.C., First Citizens Bank specializes in meeting the financial needs of individuals, small to mid-sized businesses, professionals and the medical community. We employ more than 5,000 associates who are focused on helping our customers achieve a lifetime of success. With more than $15 billion in assets, First Citizens is one the largest family-controlled banks in the United States. First Citizens operates more than 340 branches in North Carolina, Virginia, West Virginia, Tennessee and Maryland. For more information, visit firstcitizens.com. EOE/AA/M/F/D/V .


REQUIREMENTS

Education: Associates Degree
Experience: 4 years

Basic Qualifications: Associates Degree plus a minimum of 4 years operational experience in a financial institution and/or investigation of financial crimes.

Other Qualifications: Thorough knowledge of banking applications and Microsoft Office applications. Thorough knowledge of state and federal banking regulations. Attended classes through the National School for Bank Security Officers and Reid School of Interviewing & Interrogation or CFE or CFS certifications preferred.

DESCRIPTION

To maintain the integrity of the Bank's policies, procedures and assets through the professional investigation of internal violations of the Bank's Code of Conduct and external criminal activity against First Citizens BancShares and its client banks, while ensuring compliance with state and federal regulations. To provide guidance and support to bank associates and customers in the handling of security related issues.

Established in 1898 and headquartered in Raleigh, N.C., First Citizens Bank specializes in meeting the financial needs of individuals, small to mid-sized businesses, professionals and the medical community. We employ more than 5,000 associates who are focused on helping our customers achieve a lifetime of success. With more than $15 billion in assets, First Citizens is one the largest family-controlled banks in the United States. First Citizens operates more than 340 branches in North Carolina, Virginia, West Virginia, Tennessee and Maryland. For more information, visit firstcitizens.com. EOE/AA/M/F/D/V . -->