Global Security Investigator

Experience in financial fraud investigations, related Law Enforcement or Retail Banking operations.
Ability to coordinate, work with and gain the trust of business stakeholders, technical resources, and third-party vendors. Must be a team player.
Able to articulate sophisticated fact patterns to non-technical line of business risk partners and memorialize investigations into regular reporting requirements.
Strong background with Data Loss Prevention incidents
A demonstrated bias toward action.
Excellent written and verbal communication skills are required.
Able to brief GS management on key issues in a timely fashion.

Conducts the investigation process with a focus on gathering evidence for investigations. Evidence is compiled in a logical fashion to identify subjects and perform root cause analysis.
Works closely with Risk and other key LOB personnel to analyze controls based on investigation findings and recommend enhancements/remediation.
Conducts analyzes and identifies fraudulent transactions to mitigate reputation and financial risk.
Recognizes opportunities for addressing fraud issues, risks and exposures.
Maintains working relationships with all federal, state and local law enforcement and regulatory agencies.
Gathering evidence, interviewing witnesses and subjects, documenting in the case management system, working with law enforcement for the prosecution of investigations, complying with regulatory requirements, and identifying control and procedural issues.
Conducts investigative field work.
Safeguard highly sensitive and confidential information.
Support investigative teams outside of North America as needed.

Bachelor’s degree and related field or work experience desired.
Knowledge of online banking systems, telephone banking risk management, Electronic Funds Transfer (EFT) systems, and/or risk management preferred.
Industry recognized certifications such as CFE, PCI, etc. preferred