Senior Investigator Job
Senior Investigator (Job Number: 1316420)
Description
The Global Corporate Security (GCS) Senior Investigator will be tasked with conducting complex confidential investigations for the entire company and its subsidiaries. The primary function of this position is the investigation of any incident or matter that may result in the filing of a Suspicious Activity Report (SAR) with FinCEN. The Investigative Unit of GCS is responsible for protecting the company's assets and reputation. The Senior Investigator (Sr Inv) is expected to remain current with Bank Policies and Banking Regulations including the US Patriot Act, the Bank Secrecy Act, and any other Regulatory requirements that govern the reporting of money laundering or terrorist financing activity. The Sr Inv will conduct investigations of all types including wire fraud, check fraud, unusual correspondence, fraudulent or unauthorized transactions, embezzlement, insider abuse,stock/bond fraud,thefts, assaults, threats, harassment, and other employee matters. During the course of the investigation, the Sr Inv will conduct interviews of witnesses, customers, victims, and possible suspects. A concise yet detailed written report will be prepared that describes the investigative efforts, steps taken, and results. Incident Reports and Supplemental Incident reports will be filed by the Sr Inv as information is uncovered during the course of an investigation. The Sr Inv will develop and maintain liaison with law enforcement agencies and prosecutors, testify in court as required, and work closely with our Legal Division and Human Resources. The Sr Inv will be expected to render assistance to law enforcement and government agencies during the course of criminal or regulatory investigations. These investigations are conducted in accordance with BNYM Policies and Federal Regulations. The Sr Invs are also trained in Anti-Money Laundering and Terrorist Financing to better identify acts as they pertain to the company. The Sr Inv will be prepared to brief senior management on the status of investigations. The Sr Inv will work closely with the Legal Division in recommending whether or not an investigation requires the filing of a Suspicious Activity Report (SAR) according to Federal guidelines. The Sr Inv will meet with other officers of the company and advise them of current trends and fraud targeting the company. The Sr Inv will be called upon to conduct training for BNYM Private Banking/Wealth Management and other business units throughout the company. The Sr Inv is expected to join and participate in peer groups that include investigators from other financial institutions so that relationships are developed, the exchange of information is facilitated, and they stay current on developing trends and best practices for all types of investigations. The Sr Inv will be called upon to provide Executive Protection and Event Security. The Sr Inv will be expected to travel across the company's global footprint to provide services or conduct investigations. The Sr Inv will be encouraged to obtain external certifications such as a designation as a Certified Anti-Money Laundering Specialist (CAMS).
Qualifications
BS/BA. 6 Years Investigative experience in a Law Enforcement, Military, or Corporate Setting. 10+ years investigative experience in a Law Enforcement, Military, or Corporate Setting preferred. Experienced in Dignitary/Executive Protection, Retired Military or Law Enforcement Preferred; Interview Interrogation Training;Emergency Incident Response experience.
Primary Location: , NY, US
Internal Jobcode: 04803
Job: Audit/Compliance/Risk
Organization: Corporate Security-HR06017
Leave a Reply
You must be logged in to post a comment.