The Analyst, Corporate Security investigates any crime committed against the institution or its employees during the execution of their responsibilities. Provides support to comply with section three (3) of the Bank Protection Act. Position works hybrid based in San Juan, PR.
MAJOR DUTIES & RESPONSIBILITIES:
Performs assigned fraud investigations or about any incident or accident on any branch or corporate building as per established procedures.
Skilled in the use and handling of firearms.
Identify security risks and provide and escalate required actions in a timely manner.
Assist and aid law enforcement in all investigations against the bank and help in the prosecution of those perpetrating frauds against Oriental Bank.
Develop, recommend, and implement all policies and procedures regarding security matters.
Comply with all federal and state codes, regulations and laws that rule the institution security industry.
Development of written security training programs for Oriental employees.
In coordination with Human Resources, performs and administers policies, procedures and protocols applicable to employees, such as Domestic Violence Prevention Protocol.
Other duties may be assigned.
EDUCATION AND EXPERIENCE:
Bachelor's degree in Business Administration, Criminal Justice or related field required.
Three (3) years of experience as an investigator, fraud investigator, law enforcement agent or related experience required.
Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge, skills, and abilities.
Valid automobile driver's license issued by Puerto Rico's Transportation and Public Works Department required.
Skilled in the use and handling of firearms.
Must possess a valid Concealed Carry Permit (PR firearms license).
Proficiency in MS Office (Word, Excel, Outlook) and other business apps required.
Bilingual – English and Spanish (verbal and written) required.
Analytical, proactive problem solving, organized, detail oriented and able to multitask observing the defined quality standards.
Good understanding of financial institutions, commercial and real estate lending products and services is highly desirable.
Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative Action for Females / Disabled / Veterans)
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