Security Bank Manager

Security Bank Manager
Empresa:

Steadycareer



Área:

Otros

Security Bank Manager

Detalles de la oferta

Corporate Security Field Investigator works closely with branch personnel, bank management, human resources, law enforcement and others for the purpose of detecting and investigating cases of fraud, theft, robbery, workplace violence and other criminal activity.

Primary Responsibilities

Conducts investigations into internal and external criminal activity directed at bank or customers, or where the bank has been used as a facilitator

Conducts suspect/ witness interviews, conducts investigations, collects evidence, and is involved in the case management system

Documents investigative findings which may be shared with other internal departments and/or external agencies

May enter into indemnity agreements when trying to recover funds lost to fraud

Performs physical risk assessments of locations and recommends levels of security

Provides executive security protection

Conducts security based training for associates and customers

Maintains appropriate level of liaison with law enforcement officials, prosecutors, and other security professionals

Serves as a liaison with other bank security representatives

Participates in financial crimes task forces, industry associates and outside training

Monitors fraud and loss trends, and shares the information with market managers and makes recommendations for countermeasures

Testifies in court and other legal proceedings as needed

Responds to unscheduled calls and emergencies as they arise

Regularly travels assigned areas within footprint for branch visits and presentations

This position is exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay.


Fuente: Bebee2


Área:

Requisitos


Conocimientos:

  • Derecho Tributario

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