Juiz de Fora, Minas Gerais, BR
há 10 horas
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 ResponsibilitiesConducts investigations into internal and external criminal activity directed at bank or customers, or where the bank has been used as a facilitatorConducts suspect / witness interviews, conducts investigations, collects evidence, and is involved in the case management systemDocuments investigative findings which may be shared with other internal departments and / or external agenciesMay enter into indemnity agreements when trying to recover funds lost to fraudPerforms physical risk assessments of locations and recommends levels of securityProvides executive security protectionConducts security based training for associates and customersMaintains appropriate level of liaison with law enforcement officials, prosecutors, and other security professionalsServes as a liaison with other bank security representativesParticipates in financial crimes task forces, industry associates and outside trainingMonitors fraud and loss trends, and shares the information with market managers and makes recommendations for countermeasuresTestifies in court and other legal proceedings as neededResponds to unscheduled calls and emergencies as they ariseRegularly travels assigned areas within footprint for branch visits and presentationsThis position is exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay.

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