AVP, Corporate Investigation Group (Ontario)

CIT in Ontario, CA

  • Industry: Executive Management - Administrative/Operational Support
  • Type: Full Time
  • $95,293.33 - 173,750.00
position filled
CIT is a leading national bank focused on empowering businesses and personal savers with the financial agility to navigate their goals. CIT Group Inc. (NYSE: CIT) is a financial holding company with over a century of experience and operates a principal bank subsidiary, CIT Bank, N.A. (Member FDIC, Equal Housing Lender). The company's commercial banking segment includes commercial financing, community association banking, middle market banking, equipment and vendor financing, factoring, railcar financing, treasury and payments solutions, and capital markets and asset management. CIT's consumer banking segment includes a national direct bank and regional branch network. Discover more at cit.com/about.. Responsibilities:. A highly visible opportunity for a dynamic, result driven candidate for the role of Assistant Vice President (AVP), Corporate Investigations and Analytics in Livingston, New Jersey or New York, New York. In this important position, you will join the Internal Audit team in their fraud prevention, detection and investigation efforts. You will also support global investigative activity from case intake through planning and execution to final report and disposition. The candidate is expected to collaborate with the Data Analytics team to help identify relevant fraud risks and related analytics and be able to investigate, independently or leading a team.. Lead or participate as a team member on investigations of suspected fraud, misconduct and integrity issues and conduct complex special projects at company locations throughout the United States. This includes responding to matters involving employees, vendors, customers, and other third parties engaged in business with CIT Group and CIT Bank. This may include travel to retail branch offices and corporate offices or off-site areas to conduct surveillance or other investigative activities.. Conduct in-depth financial and background research and analyses utilizing public and proprietary databases as a lead or team member. Maintain collaborative relationships with other departments (e.g., Law Department, Human Resources, Information Technology, and Compliance) and business units. Familiar with criminal and civil legal process, able to work with State and Federal law enforcement agencies/ Prosecutors to coordinate prosecutions. Develop and conduct training programs for investigative staff and internal auditors.. Prepare and report findings and recommending improvements in policies, programs and controls focusing on antifraud activities, and identifying and evaluating the organization's internal and external fraud risks. Stay informed of industry trends and participate in updating procedures to combat fraud and misconduct. Attend 40 hours of related training per year.. Prepare correspondence, document all work performed, and maintain files containing work papers and supporting documentation in addition to preparing comprehensive investigative reports and case files, or portions thereof, from rough draft to finished product. Present investigation findings to senior management and Ethics Committee.. Identify and develop continuous fraud monitoring methodologies and reporting for company activities including but not limited to, customer and business unit transactions as well as general operating activities (e.g., procurement, payroll, travel and entertainment). Develop and execute fraud analytics to identify potential areas for fraud.. Conduct investigations, to include interviews and summarize findings in both written and verbal briefings to executive management. Able to make independent judgements and sound decision making to ensure the integrity and efficiency of operations. Thoroughly familiar with securing evidence and maintaining chain of evidence. Familiar with IT security operations and procedures and data loss prevention activities.. Assist in developing and executing an enterprise fraud risk assessment.. Work on special Corporate Investigations and Analytics projects and initiatives. Ability to travel and/or respond to off-hours incidents, with short notice.. Qualifications:. Bachelor's degree or higher (Accounting or Finance preferred but not required). 5-7+ years of related experience (combined internal audit and fraud investigations). Excellent analytical, verbal, and written communication skills. Proficient skills related to investigative procedures and practices, including expert interviewing skills. Previous experience interacting with law enforcement agencies and regulatory authorities is a plus. Professional certification (CPA, CIA, CFE) is a plus. Financial services or banking industry experience is preferred. Thousands of employers search for candidates on Indeed
Associated topics: crime scene, detective, fingerprint, inspector, investigate, investigation, investigative, investigator

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