Flagstar Bank
Location: New York,NY, USA
Date: 2024-12-11T18:05:51Z
Job Description:
Pay Range: Local Minimum Wage - $0.00 - $0.00 Job Responsibilities:Pay Range: 62 K - 104 K JOB SUMMARY - Responsible for ensuring bank security policy and procedures are adhered to through the review of account activity. Conduct all training in check fraud, robberies and verification of identification procedures. Conducts internal and external investigations and liaises with law enforcement agencies. JOB RESPONSIBILITIES Interact and assist branches on all security related matters. Perform in branch Security Training of check fraud, policies and procedures, robbery, verification of identification and alarms systems. Analyze and review account activity and violations of bank policy and procedures. Conduct internal investigations and interviews. Interact with other bank security departments and law enforcement agencies when needed. Assist all departments in verification of customer pedigree -telephone numbers, addresses as needed. Conduct external investigation of check fraud, identity t...Security, Manager, Assistant, High School, Banking
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