Global Security Regional Investigations Manager
On-site · Chicago, Illinois, United States
Job Summary
Global Security Regional Investigations Manager to oversee a team of investigators handling complex employee investigations related to fraud and Code of Conduct violations. Collaborates with Legal, HR, Employee Relations, Compliance, and Audit to maintain safety and integrity. Responsibilities include managing the investigation process, gathering evidence, identifying fraudulent transactions, performing root cause analysis, coordinating with Risk and LOB personnel to analyze controls and recommend enhancements, maintaining liaison with law enforcement and regulatory agencies, documenting in case management systems, ensuring regulatory compliance, and safeguarding sensitive information. Requires experience in financial fraud investigations, strong stakeholder coordination, ability to communicate complex fact patterns to risk partners, and capability to brief senior management.
Required Qualifications
- Experience in financial fraud investigations, related Law Enforcement or Retail Banking operations.
- Ability to coordinate, work with and gain the trust of business stakeholders, technical resources, and third-party vendors.
- Able to articulate sophisticated fact patterns to non-technical line of business risk partners.
- Memorialize investigations and comply with regulatory reporting requirements.
- A demonstrated bias toward action.
- Excellent written and verbal communication skills are required.
- Able to brief GS management on key issues in a timely fashion.
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