Top 17 Credit investigator Jobs in Framingham Ma

AML Investigator
Citizens Financial Group —Westwood, MA
- $69,000 - $92,000 a year
- Full-time
- Background check
- Microsoft Excel
- Research
- Health insurance
- Dental insurance
Clinical Research Coordinator I – Colon and Rectal Surgery
Beth Israel Lahey Health —Burlington, MA
- $21.64 - $26.50 an hour
- Full-time
- Surgery
- Hospital
- Mid-level
General Ledger Accountant
Replimune —Woburn, MA
- $80,500 - $104,000 a year
- Full-time
- Hybrid work
- Oracle
- Mid-level
- Office
- Paid holidays
- Health insurance
Quick Apply
Clinical Research Coordinator II with Transplantation
Beth Israel Lahey Health —Burlington, MA
- $23.08 - $28.85 an hour
- Full-time
- Hospital
- Mid-level
- Bachelor's degree
GCTI Project Coordinator
Mass General Brigham Incorporated —Cambridge, MA
- $19.81 - $28.30 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Opportunities for advancement
Quick Apply
Supervisory Contract Administrator(Subcontracts), IS-1102-14
Smithsonian Astrophysical Observatory —Cambridge, MA
- $142,452 - $185,193 a year
- Full-time
- Background check
- Office
- Bachelor's degree
- Commuter assistance
- AD&D insurance
Health Science Specialist - Research
US Veterans Health Administration —Boston, MA
- $120,548 - $156,715 a year
- Online Application
- Background check
- Psychiatry
- Pass drug screening
- Life insurance
7d
Research Administration Specialist, IS-1101-12
Smithsonian Astrophysical Observatory —Cambridge, MA
- $101,375 - $131,790 a year
- Full-time
- Background check
- Office
- Microsoft Office
- Commuter assistance
- AD&D insurance
Neuropsychologist 24 hour
Hebrew SeniorLife —Roslindale, MA
- $114,658.36 - $171,987.53 a year
- Part-time
- Management
- Doctoral degree
- Adults
Research Associate - Open Rank
University of Massachusetts Medical School —Worcester, MA
- $40,000 - $73,000 a year
- Full-time
- Mid-level
- Master's degree
- Math
Research Dental Hygienist
ADA Forsyth Institute, INC —Somerville, MA
- $68,000 - $80,000 a year
- CPR Certification
- Inventory management
- BLS Certification
Quick Apply
Research Nuclear Medicine Technologist
The General Hospital Corporation —Boston, MA
- $50.00 - $50.25 an hour
- Overtime
- Inpatient
- Mid-level
- Outpatient experience
- On-the-job training
- Opportunities for advancement
Quick Apply
3d
Physician - Neuropathologist
US Veterans Health Administration —Jamaica Plain, MA
- $220,000 - $300,000 a year
- Online Application
- Background check
- Medicine
- Surgery
- Paid holidays
- Loan repayment program
Electronics Engineer, IS-0855-14
Smithsonian Astrophysical Observatory —Cambridge, MA
- $141,041 - $183,353 a year
- Full-time
- Background check
- Management
- Computer Science
- Commuter assistance
- AD&D insurance
Electronics Engineer, IS-855-13
Smithsonian Astrophysical Observatory —Cambridge, MA
- $119,355 - $155,164 a year
- Full-time
- Background check
- Management
- Research
- Commuter assistance
- AD&D insurance
Nuclear Medicine Technologist
The General Hospital Corporation —Boston, MA
- $50.00 - $50.25 an hour
- Full-time
- Mid-level
- Experience equivalent to degree accepted
- Computer skills
- 403(b) matching
- Health insurance
Quick Apply
7d
Military Service - U.S. Navy, Security & Law Enforcement (Master-at-Arms)
U.S. Navy —United States
- $59,000 - $87,000 a year
- Weekends as needed
- Background check
- Management
- High school diploma or GED
- Loan repayment program
- Health insurance

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Clinical Research Coordinator I – Colon and Rectal Surgery
Beth Israel Lahey Health —Burlington, MA
Ensures appropriate training and certification for all members of the study team involved in the research protocol. Is flexible with time when applicable.
$21.64 - $26.50 an hour
Medical Assistant II- Danvers
The General Hospital Corporation —Danvers, MA
Understanding of sterile field and aseptic and ability to maintain field during office-based procedures. Prepare procedure room for diagnostic procedures and…
$22.75 - $24.94 an hour
Quick Apply

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Civil Rights Investigator 1 - Columbus
State of Ohio - Civil Rights Commission —Columbus, OH
Completion of associate program coursework or undergraduate core coursework in human resources, business administration, public administration, liberal arts or…
$24.88 - $31.47 an hour
9d
Corporate Safety Director
ProSearch Intl. —Columbus, OH
Bachelor’s degree in related field. Improving, monitoring and enforcing programs, policies and procedures to prevent accidents, eliminate or control exposures…
Up to $140,000 a year

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AML Investigator

Citizens Financial Group -
Westwood, MA

Apply Now

Job Details

Full-time
$69,000 - $92,000 a year

Benefits

Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Parental leave
Vision insurance
Opportunities for advancement
Retirement plan

Qualifications

Microsoft Excel
Research
Desktop applications
Risk assessment
Productivity software

Full Job Description

Description

You’re made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself.

As required by Citizens Secrecy Act and the US Patriot Act, the purpose of this position is to investigate cases of both potential money laundering/terrorist financing crimes and BSA/AML violations throughout the entire Citizens footprint utilizing an internal AML application, referrals from business lines, and opensource intelligence such as negative media, internet research, information from peer banks, and information from law enforcement.

As an AML Investigator, you will conduct due diligence inquiries on individuals, firms and organizations suspected of money laundering crimes/AML/BSA violations or identified as a member of a higher AML risk population. You will demonstrate excellent communication skills in your interactions with Retail and other business unit managers across Citizens. Additionally, you will be responsible for preparing and filing Suspicious Activity Reports as required by BSA Regulations and making closing recommendations on customers based on account activity. You will collaborate with and provide supporting documentation and information to law enforcement representatives, including IRSCI, Secret Service, Homeland Security, ICE, and the FBI as requested.

Most importantly, you’ll feel valued for who you are and supported to achieve what’s important to you, personally and professionally!

Primary responsibilities include

Business Practice: Conduct financial forensic investigations on AML cases involving complex patterns of transactions. Case sources include an internal application, referrals from business lines, law enforcement and department intelligence.
Perform an independent assessment of the risk represented by the customer and/or the activity in which the customer has engaged.
Determine the best investigative approach for each unique case, ensuring that key questions are addressed and that Compliance AML for Citizens and A department policies/regulatory expectations are satisfied.
Exercise critical thinking and critical decision-making skills to efficiently and effectively determine whether or not further investigative and analytical activity is required.
Exercise autonomous decision making with regard to status of referred customers/activity, e.g., case/ no case, SAR/ No SAR, customer exit/customer retention.
Create and maintain comprehensive case files that document the decision-making process and contain all applicable supporting documentation.
Document Suspicious Activity Reports in manner associated with law enforcement audience.
Exercise independent discretion regarding problem resolution (investigator is expected to identify, evaluate, and resolve problems rather than just report/refer to Management).
Demonstrate the ability to identify and escalate customers/activity that represents a significant risk to Citizens in terms of regulatory compliance, violation of law, or reputation.
Compliance Management: Ensure that SARs meet all regulatory requirements and are completed within the required regulatory timeframe.
knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to identify and report suspicious activity.
Organize and prioritize work tasks to ensure that a large volume of work is completed in a risk based and efficient manner.
Relationship Management: Develop and maintain strong relationships with law enforcement by providing information and documentation to them as requested.
Respond to inquiries from Branch and business line personnel on BSA/AML matters.
Effectively communicate to bank personnel the rationale behind closing recommendations.

Qualifications, Education, Certifications and/or Other Professional Credentials

Required Qualifications
- Bachelor Degree Required – All relevant majors considered including Forensic Accounting, Criminal Justice, Business Administration, etc.
- Excellent written and oral communication skills
- Strong investigative and research skills
- Ability to prioritize a complex work load
- Ability to provide high quality service to all business units across CFG and adhere to Quality Standards and Corporate Values
- Excellent Microsoft Word and Excel skills along with general proficiency in adapting to new software applications
Preferred Qualifications
- Knowledge of AML regulations and industry best practices
- Knowledge of retail banking, lending and bank operations processes
- Other Education or Training Preferred - CAMS certification (Certified Anti-Money Laundering Specialist) desirable.

Hours & Work Schedule

Work Schedule: 40
Hours per Week: M-F

Pay Transparency

The salary range for this position is $69,000 - $92,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but not limited to the budget, work location, and relevant skills and experience.

We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens’ paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States. For an overview of our benefits, visit https://jobs.citizensbank.com/benefits .

Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.

Equal Employment Opportunity

Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague’s or a dependent’s reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.

Background Check

Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.

Benefits

Awards We've Received

Dave Thomas Foundation’s Best Adoption-Friendly Workplace

Disability:IN World's Top Disability Inclusive Business

Glassdoor
Best Place to Work in Consulting, Finance & Insurance

Human Rights Campaign Corporate Equality Index 100 Award

Newsweek America's Most Charitable Company

The Banker's
US Bank of the Year

Apply Now

Refine Your Search

credit investigator jobs in framingham ma

AML Investigator

Clinical Research Coordinator I – Colon and Rectal Surgery

General Ledger Accountant

Clinical Research Coordinator II with Transplantation

GCTI Project Coordinator

Supervisory Contract Administrator(Subcontracts), IS-1102-14

Health Science Specialist - Research

Research Administration Specialist, IS-1101-12

Neuropsychologist 24 hour

Research Associate - Open Rank

Research Dental Hygienist

Research Nuclear Medicine Technologist

Physician - Neuropathologist

Electronics Engineer, IS-0855-14

Electronics Engineer, IS-855-13

Nuclear Medicine Technologist

Military Service - U.S. Navy, Security & Law Enforcement (Master-at-Arms)

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