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.
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.