SECURITY BANK MANAGER
Career Berry
San Salvador de Jujuy, Jujuy, AR
hace 2 días
source : beBee

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.

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