Bank of the West Corporate Security Investigation, Manager in Omaha, Nebraska
Corporate Security Investigation, Manager
At Bank of the West, our people are having a positive impact on the world. We’re investing where we feel we can make the most impact, like advancing diversity and women entrepreneurship programs, financing for more small businesses, and promoting programs for sustainable energy. From our locations across the U.S., Bank of the West is taking action to help protect the planet, improve people’s lives, and strengthen communities. We are part of BNP Paribas, a global leader supporting the UN Sustainable Development Goals (SDGs). Yes, we’re a bank, but as the bank for a changing world, we are continually seeking to improve the ways we help our customers, while contributing to more sustainable and equitable growth.
Job Description Summary
Responsible for developing, implementing and overseeing bankwide financial crime investigations program to ensure safeguarding of Bank and customer assets. Provides timely reviews of all investigations and verifies all regulatory requirements are being met with investigations.
Essential Job Functions
Manages the function of criminal and civil investigations arising from: check fraud, robberies, loan frauds, embezzlements, cyber fraud and internal fraud.
Directs investigative fieldwork which includes interviewing witnesses and suspect and gathering evidence to ensure that sufficient support is provided for criminal prosecution and civil litigation.
Reviews and prepares Suspicious Activity Reports (SARs) for submission to FinCEN and other appropriate law enforcement or regulatory agencies.
Monitors the investigation case inventory to ensure timelines are being met and that classifications are determined and applied.
Reviews and analyzes all investigations and inspections (i.e. branch and back office) in compliance with regulatory requirements to include: FACTA/ID Theft, GLBA, Elder Abuse, and the Bank Protection Act. Administers processes and procedures for inspections (branch and back office) and IT security.
Other Job Duties
Ability to interpret technical procedures and government regulations.
Performs other duties as assigned.
Requires practical knowledge in leading and managing the execution of processes, projects and tactics within one area.
Typically has advanced knowledge and skills within a specific technical or professional discipline with understanding of the impact of work on other areas of the organization.
Requires 10 years minimum prior relevant experience.
- Bachelor's Degree
Thorough knowledge of investigative techniques, evidence gathering and demonstrated interview skills
Detailed analytical and research skills
Ability to work independently
Detailed planning and organizing skills
Ability to follow specific goals and meet required deadlines
Equal Employment Opportunity Policy
Bank of the West is an Equal Opportunity employer and proud to provide equal employment opportunity to all job seekers without regard to any status protected by applicable law. Bank of the West is also an Affirmative Action employer - Minority / Female / Disabled / Veteran.
Bank of the West will consider for employment qualified applicants with criminal histories pursuant to the San Francisco Fair Chance Ordinance subject to the requirements of all state and federal laws and regulations.
Location: United States-Arizona-Tempe
Other Locations: United States-Nebraska-Omaha
Requisition ID: 060983