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Manager - Global Investigations for Western Union International Bank (


  • A hirdetés 807 napja lejárt
Manages specific projects or program components within a functional area which will include any areas described below.

• Global Internal/external investigations of fraud, waste, abuse and Code of Conduct violations.
• Deployment of InfoSEC tools and solutions and investigations in an electronic environment to include breaches and intrusions.
• Creating and maintaining a safe and secure workplace in Western Union facilities world wide to include management of complex access/monitoring systems and supervision of the Western Union guard force
• Executive protection, advance protective surveys and event safety
• Global Agent due diligence, M&A scrutiny and background screening for employees, venders and contractors
• International liaison with Government and Law Enforcement to include management of government contracts with Corporate Security and the corresponding reimbursement schedules
• Global subpoena review and fulfillment
• Design, use and deployment of Internal and external fraud mitigation and reporting/tracking systems
• Employee travel risk management systems and daily intelligence reports
• Crisis Management and incident response.
• Agent relationship security programs: Agent Partnership, Agent Integrity and the Trusted Agent Programs.

Requirements
• BA/BS degree or equivalent work experience.
• Minimum 3 years of experience in a related field. strong investigative instincts and a background in financial crimes investigations, physical security, crisis management and incident response, or due diligence issues preferably
• Working knowledge of criminal codes/courts and be familiar with the program areas of the various
• Broad understanding of international regulatory rules and regulations and international standards for privacy/data security.
• Demonstrated ability to manage operational budgets and develop an understanding of the workings of money transfer systems.
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