Overview
The purpose of this job is to participate in the development and implementation of security solutions, to protect associates, customers and assets of the corporations; to investigate and research suspect illegal, improper, and fraudulent activities of internal and external acts; to identify systemic patterns which may cause systemic harm to the corporation or to customers; to identify root cause analysis of misconduct, illegal acts; to ensure compliance with the corporate security program; to provide intelligence to management regarding fraudulent activity, to include cybercrime and BSA/AML.
Responsibilities
* Investigate fraudulent, illegal, or improper acts (internal and external)
* Complete investigations in a timely and efficient manner with written investigative reports
* Comply with regulatory requirements relative to investigations and suspect activity
* Provide training to associates in the areas of fraud and robbery
* Act as a liaison with law enforcement
* Track fraud cases, losses, recoveries, restitution payments and case dispositions
* Review fraud cases with management
* Provide recommendations to management relative to policies/procedures which may deter crime
* Perform additional duties as assigned.
Qualifications
* Bachelor’s Degree from an accredited college/university (Criminal Justice, Accounting, Business, Police Science, Finance, or relevant degrees), or equivalent experience
* Minimum eight years in accounting, forensic accounting, white collar crime investigation, financial investigations, cybercrime investigation or related experience
* Knowledge of investigative procedures/forensic accounting procedures for the protection of assets and associates
* Knowledge of computers
* Knowledge of laws concerning white collar crime
* Knowledge of elements needed for the prosecution of criminal cases
* Knowledge of investigative techniques
* Knowledge of banking laws and regulations
* Investigative techniques regarding external and internal fraud
* Ability to research for information needed in investigation of criminal cases and/or collection of evidence
* Ability to successfully testify in civil and criminal courts
* Working knowledge of Microsoft Word and Excel
* Ability to operate in a fast-paced environment
* Ability to travel as necessary
* Ability to effectively communicate orally and in writing
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