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Posting Date :
3-29-2018
Primary Location :
Hillsborough County, FL US
Work Address :
401 East Jackson Street
Job ID :
W450628
Schedule :
Full-time
:
Financial-Crimes-Investigator
Job Description :
Job Description

Provides coordination and support in the area of bank security. Responsible for ensuring that all bank security policies and procedures are adhered to.. Typically has physical security and fraud control responsibilities within a defined medium-high crime area. More than 5 years investigative experience required. Requires minimal supervision. Expertise required in both physical security and investigations. Excellent communication skills required as well as a demonstrated ability for decision-making. Will be required to handle more complex cases independently as well as handling high case volumes. May be required to coordinate workflow among other Regional Security Coordinators. May be required to consult with Bank Operations as it pertains to recommendations to reduce or limit losses.

 

Responsibilities:
  • Conducting financial crime investigations and preparing cases for filing with law enforcement on behalf of SunTrust.
  • Conducting detailed research and analysis utilizing SunTrust’s internal systems and external open-source intelligence resources to locate and preserve evidence. 
  • May involve conducting interviews with those having knowledge of alleged fraudulent activity internally and externally to SunTrust. 
  • Detailed and organized documentation of investigations and compilation of supporting evidence into a usable format for law enforcement.
  • Serves as a liaison with local, state, and federal law enforcement agencies to assist in facilitating criminal prosecution of suspects responsible for causing fraud losses to SunTrust.
  • Will have responsibility for multiple locations within SunTrust’s geography and will be required to testify in court.

 


Qualifications
Minimum Requirements:
  • At least 5 years of demonstrated experience handling independently-conducted, complex investigations.
  • Experience with MS Office software.
  • May be required to debrief SunTrust managers/executives regarding financial crime trends, active fraud rings, investigation activities, and recommendations to mitigate fraud risk.
  • Excellent oral and written communication skills required.
  • Will be required to handle complex investigations independently with moderate to high case volumes within defined timeframes.
  • Limited regional travel will be required and may include some overnight stays.
 
Preferred Requirements:
Subject matter expert (SME) in financial crime investigations and/or financial institution operations. Professional certifications such as CFE, CFSSP, or equivalents.
 


Equal Opportunity Employer: SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer. SunTrust does not discriminate against individuals on the basis of race, creed, color, gender, religion, national originTo review the EEO Poster, copy and paste the following link into your browser: http://www1.eeoc.gov/employers/upload/eeoc_self_print_poster.pdf http://www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
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