Security Investigator

Bank of Hawaii - Oahu Island, HI4.1

30+ days agoFull-time
Security Investigator - 1800651

Does this sound like you?

Are you ambitious? Want to make a difference in people’s lives? Do you thrive in an environment that leverages your abilities as a fast learner, good listener, and problem-solver? If you love challenges, relish complexity, and have moxie, consider applying your unique talents with a Hawaii banking leader – Bank of Hawaii. Here you can be at the forefront of whatever you do. Welcome to your tomorrow!

A day in your life as a Security Investigator

Under the direction of the Manager or the Security Investigator II/III, is responsible for the complete investigation of security related incidents within a geographic region of Bank of Hawaii, conducts security training for employees and represents Bank of Hawaii in court. Ensures business unit’s compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.

We’ll give you these important responsibilities…

Investigates all security related incidents, identifies crime conducive conditions and proposes remedies in assigned region contributing to the prevention and recovery of losses involving fraudulent acts against Bank of Hawaii.
Inputs into computer database all aspects and details of each investigation, from open to close and generates investigation reports for each case.
Conducts security training presentations to employee groups within the assigned region. Promotes security awareness and understanding of current fraud schemes.
Acts as law enforcement liaison to local, state and federal law enforcement agencies. Follows up on subpoenas and provides court testimony on behalf of Bank of Hawaii.
Coordinates and conducts branch reviews that result in physical security recommendations and assures compliance with federal regulatory guidelines.
Performs all other miscellaneous duties and responsibilities as assigned.


…if you come to us with these qualifications…

Bachelors degree in related field (e.g., criminology) from an accredited institution or equivalent work experience.

Minimum of 3 years investigation or related experience is required, with at least 1 year of experience in handling complex financial fraud matters.

Demonstrated proficiency with personal computers and Microsoft applications (Outlook, Word, Excel, and PowerPoint) or similar software.
Knowledge of or ability to use Bank software and systems.
Ability to operate investigation case management programs or their equivalent.

Demonstrated verbal and written communication skills.
Must be analytical, detail oriented, organized.
Must be able to meet deadlines and handle multiple priorities.
Must have the ability to traverse stairs in an emergency and be able to lift 25 lbs (ie. fire extinguisher) and also have the ability to stand for long periods of time.
Must be able to provide own transportation or to operate a vehicle with a valid driver’s license, and ability to commute and arrive at intended destination in a timely manner and/or as required.
Must be able to acquire a valid passport and be able to travel domestically as well as internationally by air as required.
Able to work flexible hours including weekends and evenings as needed or assigned.

Bank of Hawaii

In 1897, Bank of Hawaii was the first chartered and incorporated bank in the Republic of Hawaii. We’ve been here from territorial days, growing and changing with Hawaii. Today, we are the largest independent bank in Hawaii – a result of knowing our business and community, and always staying ahead of change. We are constantly finding creative ways to deliver leading edge financial services to our customers. Now, we’re embracing change with our new 21st century banking.

It’s our people who help us succeed in offering first class service and products to our customers. As a member of the Bank of Hawaii community, you will be among the very best in your profession in an environment that places a high value on integrity, innovation and teamwork. People who are agile, savvy, forward-thinking and entrepreneurial can learn and grow with us.

All qualified applicants will receive consideration for employment and will not be discriminated against on the basis of any legally protected classification including race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status. Bank of Hawaii takes affirmative action in support of its policy to advance in employment legally recognized individuals including minorities, women, protected veterans and individuals with disabilities.

Job Function: Corporate Security
Primary Location: Hawaii-Oahu
Schedule: Full-time
Job Posting: Aug 15, 2018, 4:32:59 PM
Unposting Date: Ongoing