PhoenixRecruiter Since 2001
the smart solution for Phoenix jobs

Corporate Security Investigator

Company: BNP Paribas Investment Partners USA Holdings, Inc.
Location: Tempe
Posted on: November 11, 2019

Job Description:

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. Position Summary We are currently seeking qualified talent to be responsible for performing moderately complex investigations related to potential losses and/or suspected criminal activity. Documents compliance with regulatory guidelines. This role: * Conducts interviews with employees, customers, non-customers, and all related witnesses to determine facts and obtain statements regarding internal and external fraudulent activity. * Conducts branch and back office inspections in compliance with regulatory requirements and to identify potential security issues. * Resolves escalated issues and problems for internal and external customers, and works with law enforcement for requests of information on potential fraud situations. * Provides problem resolution support to branch and back office personnel to resolve issues and answers questions. * Prepares and thoroughly documents factual and impartial findings in a timely and professional manner utilizing rules of judicial evidence and in accordance with regulatory requirements. * Provides routine reports on investigations due to scrutiny from law enforcement, prosecutors, regulators, state and local social services, and executive management of the Bank. * May respond to and evaluate specific threats, robberies other critical incidents. Other Job Duties * Performs other duties as assigned. #LI-KJ1 Required Experience * Requires advanced knowledge of job area typically obtained through advanced education combined with experience. * May have practical knowledge of project management. * Requires 5 years minimum prior relevant experience. Education * Bachelor's Degree Skills * Analytical and research skills * Ability to work independently * Planning and organizing skills * Ability to create and present applicable training for branch staff. 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.

Keywords: BNP Paribas Investment Partners USA Holdings, Inc., Phoenix , Corporate Security Investigator, Other , Tempe, Arizona

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


URGENT: Dog Walking Wanted - Caring Pet Carer Needed In Prescott, Seeking Pet Sitter
Description: Job Overview: br Hey my name is Becky. I'm booking a dog trainer living in Prescott, Arizona. My aim is to hire
Company: PetSitter
Location: Prescott
Posted on: 11/17/2019

Assembler I - 2nd Shift (107)
Description: Description:GENERAL PURPOSE:To safely and efficiently fabricate and assemble precision-built windows and/or sliding glass doors and various sub-components within established quality standards.DUTIES AND (more...)
Company: MI Windows and Doors
Location: Prescott Valley
Posted on: 11/17/2019

Class A CDL Dry Van Truck Driver
Description: Class A CDL Dry Van Truck DriverNow Hiring in the Phoenix Area How will your W-2 look this year Action Resources is proud to discuss W-2 s Company Drivers have opportunities to earn between 68K and (more...)
Company: Action Resources
Location: Prescott Valley
Posted on: 11/17/2019


Hair Stylist
Description: Stylist br At Great Clips, we know that stylists like you are most happy when they're cutting hair, so at a Great Clips salon, that's exactly what you get to do Want to be the best stylist in town (more...)
Company: Great Clips, Inc.
Location: Prescott
Posted on: 11/17/2019

OTR CDL A Open Deck Truck Drivers- Earn Up To $95K!
Description: OTR CDL A Long Haul Open Deck Truck Driver Driver MUST HAVE: Class A CDL At least one year of long haul, coast-to-coast experience At least 6 months of experience with step deck, double drop, or flat-bed (more...)
Company: Kaiser Transport
Location: Prescott Valley
Posted on: 11/17/2019

City Court Clerk
Description: CITY COURT CLERKCity CourtPay Grade: 50Pay Range: 15.03 to 21.05New and existing employees start at beginning level of pay range.FLSA Status:Non-Exempt eligible for overtime Deadline to Apply: 11/5/2019 (more...)
Company: City of Prescott
Location: Prescott
Posted on: 11/17/2019

RN / Float Medical Surgical
Description: The benefits of taking a travel nursing job with Cross Country Nurses include: br ul li Free Private Housing or Generous Housing Allowance li Comprehensive Health Insurance with Prescription Coverage (more...)
Company: Cross Country Nurses
Location: Prescott Valley
Posted on: 11/17/2019

Travel Occupational Therapist - $1,873 per week
Description: NurseFly Travel Nursing with TotalMed Therapy Staffing is seeking a travel occupational therapist for a travel job in Prescott Valley, Arizona: br - Specialty: Occupational Therapist br - Discipline: (more...)
Company: TherapyFly Travel Therapy
Location: Prescott Valley
Posted on: 11/17/2019

OTR CDL A Long Haul Open Deck Truck Driver - Earn Up To $95K!
Description: OTR CDL A Long Haul Open Deck Truck Driver Driver MUST HAVE: Class A CDL At least one year of long haul, coast-to-coast experience At least 6 months of experience with step deck, double drop, or flat-bed (more...)
Company: Kaiser Transport
Location: Prescott Valley
Posted on: 11/17/2019

Hiring CDL-A Flatbed Company Drivers
Description: Job Description:-- br HIRING COMPANY FLATBED DRIVERS br br REGIONAL AND OTR POSITIONS AVAILABLE br br VOTED 2018 BEST FLEET TO DRIVE FOR BEST OVERALL FLEET FOR SMALL CARRIER br Looking for (more...)
Company: Central Oregon Truck Company
Location: Prescott
Posted on: 11/17/2019

Log In or Create An Account

Get the latest Arizona jobs by following @recnetAZ on Twitter!

Phoenix RSS job feeds