Job description

Requirements

  • Entry level
  • No Education
  • Salary to negotiate
  • Köln

Description

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.

  • human resources

About the company

EzCareer is a recruitment agency, providing recruitment services, job search, talent acquisition and strategic HR requirements in Germany.