Founded in 1908, CIT (NYSE: CIT) is a financial holding company with approximately $50 billion in assets as of Dec. 31, 2017. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has approximately $30 billion of deposits and more than $40 billion of assets. CIT provides financing, leasing, and advisory services principally to middle-market companies and small businesses across a wide variety of industries. It also offers products and services to consumers through its Internet bank franchise and a network of retail branches in Southern California, operating as OneWest Bank, a division of CIT Bank, N.A. For more information, visit cit.com.
Bachelor's degree or higher, (Accounting or Finance preferred but not required),
Excellent analytical, verbal and written communication skills,
Proficient skills related to investigative procedures and practices, including interviewing skills,
5-7+ years of related experience (combined internal audit and fraud investigations),
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.