Consultant, Corporate Security - Investigations
About The Position
The Consultant, Corporate Security - Investigations reports to the Director and is responsible for preventing and managing operational losses through consultation, analysis, education, reporting, and coordination of investigative services. The role supports the development and management of effective programs with the Fraud Management Programs Group to safeguard assets. It delivers investigative services for fraud cases, suspected defalcations, potential irrecoverable losses (including litigation support), and other significant criminal incidents. The position works with business leaders and management, law enforcement, and Corporate Security teams at other financial institutions. It provides advice on investigations and on designing, implementing, and maintaining controls to protect assets, information, and people. The role also contributes to corporate security reporting, presentations, special projects, and research assignments. The job operates in a normal office environment and requires occasional travel. It is based at 70 W Madison St, Floor 10, Chicago, Illinois.
Requirements
- Minimum 1–3 years of financial crimes or internal investigation experience.
- Well-developed judgment and problem-solving skills to interpret and analyze voluminous, highly complex information.
- Ability to exercise appropriate discretion when handling sensitive issues.
- Excellent verbal and written communication skills at all organizational levels.
- Ability to read and understand laws, regulations, and common law applicable to the subject matter.
- Ability to thrive in a collaborative, team-oriented environment.
- Strong analytical and organizational skills to identify, investigate, document issues, and manage competing priorities.
Nice To Haves
- Bachelor's degree (listed as preferred formal education).
Responsibilities
- Investigate known or suspected material external fraud, internal defalcations, serious violations, and internal security or policy breaches.
- Document and complete detailed investigative reports.
- Assess root causes and assist with or manage asset recovery.
- Monitor early-warning capabilities to identify trends and patterns using a corporate intelligence network.
- Provide specialized advice and consultation on fraud, defalcation, irrecoverable losses, and significant criminal investigations.
- Support preparation of reports for senior and executive management.
- Develop and manage relationships with management and business leaders.
- Advise senior management on designing, implementing, and maintaining controls to protect assets, information, and people.
- Maintain a high standard of investigative service delivery.
- Participate in special projects and research assignments.
- Liaise with local law enforcement and Corporate Security at other financial institutions.
- Support preparation of monthly and quarterly corporate security reports.
- Develop and deliver formal and informal presentations to business partners on behalf of Corporate Security.
- Organize and complete work within established timeframes, primarily independently, and provide management with periodic completion-status updates.
Benefits
- Medical, dental, and vision coverage
- Health Savings Account
- Life insurance
- Disability and other insurance plans
- Paid time off, including sick leave, parental leave, and vacation
- Holidays
- 401(k)
- Potential eligibility for incentive compensation, which may include a discretionary bonus
- Banking benefits
- Wellbeing support
- Purpose Day, a paid day off for growth and development
- MomentMakers social, points-based recognition program
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
