Corporate Security Investigator

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.

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.

• 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