| Job details | |
| Job industry : | Security |
| Job role : | Security Mgr |
| Job skill : | Manager of Professional Services, e-Commerce, Fraud Mitigation Processes, Fraud Prevention Techniques. |
| Position vacant : | Corporate Security Investigator |
| Job location : | Pasadena, California |
| Job code : | NMG-SEC-BANK |
| Job details | |
| Company name : | CyberCoders |
| Minimum experience : | 5 years |
| Maximum experience : | 10 years |
| Job type : | Permanent |
| Gross pay : | 100,000 -130,000 Yearly |
| Job posted : | Jan 30, 2006 |
| Job view count : | 355 |
| Job description | |
| Job description: | Assume corporate responsibility of physical security and fraud investigation for our branches
develop and implement anti-fraud policies and procedures conduct (and supervise) all investigations for the corporation in regard to Fraud, Forgery, Internal thefts and liaison with law enforcement in regard to robberies. aggresively investigate and prosecute fraud, forgery and internal thefts create and implement fraud and theft reporting processes and forms review all Suspicious Activity Reports for the corporation maintain all records for review, audit and quarterly reporting create and deploy in electronic form for all branches, Minimum Security plan, forms for Incident reports, Fraud and Forgery worksheets, Investigative reports, Suspicious Activity Reports, Robbery Packets, and Video Surveillance tape processing requests. coordinate compliance with Federal regulations for physical security, life safety plan, security equipment, branch inspections, robbery, thefts, Bank Secrecy Act, disaster recovery, and embezzlements. ensure that the bank establishes and maintains adequate fraud prevention and detection policies, procedures and systems. plan, perform and document results of investigations and provide recommended corrective action(s) against internal and external perpetrators; as well as recommendations to strengthen processes to prevent similar events from recurring. recover corporate funds, whenever possible, and ensure compliance with all Federal, State and regulatory authority requirements for reporting such acts. |
| Req. candidate profile : | Knowledge of database functionality and the ability to execute and interpret queries.
Understand network architecture and transaction processing flow using SQL Server and Oracle, Advanced knowledge of the Internet and web-based communications Ability to project personal credibility based on integrity, professional knowledge, and dedication to excellence. Advanced knowledge of the strengths and weaknesses of current fraud prevention products and techniques. Understanding of the political dynamics between the risk management group and other constituencies in the bank (business units, product development, marketing, and top management). |
| How to apply : | Register to view |
| Third party mediation allowed : | No |
| Telecommute : | No |
