Bank of the West Corporate Security Investigation, Supervisor II in Omaha, Nebraska
Corporate Security Investigation, Supervisor II
What sets Bank of the West apart from other banks is our team members–they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect our modern western values—straightforward, entrepreneurial and optimistic. We seek to create a corporate culture that fosters and rewards excellence, encourages creative thinking and respects diversity – an environment where team members are engaged, supportive of one another and enthusiastic about serving our customers. Bank of the West offers the stability of a company that has a 135 year history and is part of BNP Paribas, a European leader in global banking and financial services and one of the 6 strongest banks in the world. We offer opportunities across our diverse business lines – Retail Banking, Commercial Banking, National Finance, and Wealth Management.
We are currently seeking qualified, motivated talent to beresponsible 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, and/or embezzlements.
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.
Understands basic management approaches such as work scheduling, prioritizing, coaching and process execution.
Typically requires advanced knowledge of job area typically obtained through advanced education combined with experience.
Requires 7 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-Nebraska-Omaha
Requisition ID: 038846