Assistant Security Manager at New York Community Bank in Staten Island, New York

Job Description:

EDUCATION AND EXPERIENCE

High School Diploma. Five to seven years experience in law enforcement discipline or other Bank Security related experience.

KNOWLEDGE, SKILLS AND ABILITIES

Knowledge of security and law enforcement theory. Knowledge of branch office operations and policies and procedures. Strong communication and interpersonal skills.

NEW YORK COMMUNITY BANK.
Based in Westbury, NY, New York Community Bank is a New York State-chartered savings bank serving customers throughout Metro New York, New Jersey, Ohio, Arizona and Florida. New York Community Bank serves customers through over 200 branches featuring a divisional structure: Queens County Savings Bank, Roslyn Savings Bank, Richmond County Savings Bank, Roosevelt Savings Bank and Atlantic Bank in New York; Garden State Community Bank in New Jersey; Ohio Savings Bank in Ohio; and AmTrust Bank in Florida and Arizona. With a longstanding reputation of strength, stability and service, NYCB is proud to be committed to the communities it serves.

To learn more about the NYCB Family of Banks visit us at www.MyNYCB.com .

Help recruit top talent for NYCB through the employee referral program. All NYCB employees are encouraged to submit referrals. Locate top talent right in the community where you live, work and play. Amazing individuals are all around be sure to let them know how they can become a part of the NYCB family.

NYCB is an equal opportunity employer that prohibits discrimination on the basis of race, color, age, sex, national origin, ethnicity, religion, marital status, disability, military status, veteran status, domestic violence victim status, gender identity or expression, sexual orientation, genetic information and any other classification protected by applicable federal, state, or local law or ordinance.

This policy against discrimination applies to all terms and conditions of employment including, but not limited to: recruitment and selection, promotion and demotion, transfer, training and development, compensation, benefits, leaves of absence and termination. NYCB will consider reasonable accommodations for employees and applicants with disabilities, as well as accommodations that are necessary for an employee to practice their religious faith. JOB SUMMARY

Responsible for ensuring bank security policy and procedures are adhered to through the review of account activity. Conduct all training in check fraud, robberies and verification of identification procedures. Conducts internal and external investigations and liaises with law enforcement agencies.

ESSENTIAL FUNCTIONS

Interact and assist branches on all security related matters. Perform in branch Security Training of check fraud, policies and procedures, robbery, verification of identification and alarms systems. Analyze and review account activity and violations of bank policy and procedures. Conduct internal investigations and interviews. Interact with other bank security departments and law enforcement agencies when needed. Assist all departments in verification of customer pedigree -telephone numbers, addresses as needed. Conduct external investigation of check fraud, identity takeovers, structuring and check kitting. Interact with other departments on a daily basis. Perform in branch security inspections in compliance with the Security Manual and viewing of security systems. File all Suspicious Activity Reports where appropriate. File police reports on all necessary bank losses and Employee Defalcations. Attend court and represent New York Community Bank as complainant when NYCB suffers a loss. Fingerprint new employees. Review daily reports as assigned (Check Kitting, Multi State New Account, 90day Review, State to State Compare).