Job description
Join TBK Bank!
At TBK Bank, we're a team of passionate, driven, collaborative, solutions minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK stands for helping the people and business in our communities succeed. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.
Position Summary: The Executive Protection and Corporate Security Officer will development and implement security solutions, to protect team members, customers and assets of the enterprise; to investigate and research suspect illegal, improper, and fraudulent activities of internal and external acts; to identify systemic patterns which may cause harm to the enterprise or to customers; to identify root cause analysis of misconduct, illegal acts; to ensure compliance with the corporate security program; to provide fact-based information to management regarding fraudulent activity, to include cybercrime and BSA/AML.
The ideal candidate will have experience in protective service operations in support of the senior executives, their families, and Board of Directors. Contributes to protective programs to include personal protection, corporate and residential environments, event security; ground and air transportation, and special projects. Contributes to a standard of measurement in quality and effectiveness as it relates to protective services. Participates in development and training initiatives as required.
These services may require long hours including nights, weekends and holidays. Candidates must be willing to travel domestically/international as required.
Essential Duties & Responsibilities
- Provide physical security for the enterprise, as it relates to special events: Dallas Corporate Headquarters and other corporate locations.
- Investigate fraudulent, illegal, or improper acts (internal and external).
- Partner with CHRO as necessary in internal investigations.
- Provide a safe and protective environment for all team members.
- Partner with CHRO in reviewing and approving team member requests to have a concealed firearm at their work location consistent with the company’s firearm policy.
- In partnership with the CHRO and Risk Management develop an Incident Management Program: i.e., develop and deploy an “active shooter” program and procedures.
- Management and responsibility for Enterprise Security.
- Establish Executive protection details for CEO/ELT and Board, and additional key executive positions to support security of operations and address enterprise threats to facility or personnel.
- Coordinate security needs by developing and assigning security specialist to support each business line and Information Security as necessary.
- Coordination with law enforcement (local, state, and federal)
- Participate in internal Committees as identified by the COO: IT Steering Loan Committee, etc.
- Complete investigations in a timely and efficient manner with written investigative reports.
- Comply with regulatory requirements relative to investigations and suspect activity.
- Support the Special Assets Group in the collection of troubled assets.
- Provide training to team members in the areas of fraud and robbery.
- Track fraud cases, losses, recoveries, restitution payments and case dispositions.
- Review fraud cases and recommended outcomes with management.
- Provide recommendations to management relative to policies/procedures which may deter crime.
- Remain ready to provide safe, defensive driving for executives and board members to and from work or special events as required.
- Other duties as assigned.
Education, Skills and Abilities Required
- Bachelor’s Degree from an accredited college/university (Criminal Justice, Accounting, Business, Police Science, Finance, or relevant degrees), or equivalent experience.
- Minimum 8 years in accounting, forensic accounting, white collar crime investigation, financial investigations, cybercrime investigation or related experience
- Knowledge of investigative procedures/forensic accounting procedures for the protection of assets and associates
- Knowledge of investigative techniques
- Knowledge of banking laws and regulations
- Investigative techniques regarding external and internal fraud
- Ability to research for information needed in investigation of criminal cases and/or collection of evidence
- Ability to successfully testify in civil and criminal courts
- Working knowledge of Microsoft Word and Excel
- Ability to operate in a fast-paced environment
- Ability to travel as necessary
- Ability to effectively communicate orally and in writing
We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Go on. Do it. Apply Today!
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