What are the responsibilities and job description for the Corporate Security Investigator position at Trustmark Bank?
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
