The Security & Fraud Officer is responsible for oversight and monitoring of security and fraud related risks. This position is responsible for the fraud prevention strategies and the tools utilized to monitor and minimize fraudulent activity that impacts the bank and its customer. Provides oversight and coordination in the areas of loss prevention, deals directly with fraud perpetrated against the bank and customers. They are responsible for the investigation, prosecution and collection activities related to fraud. This position is responsible for the physical security of all bank’s buildings, assets, and welfare of employees through the development and administration of all security programs, procedures and training of staff and management regarding security and robbery procedures. This position serves on the Information Security and Technology Committee.

SUPERVISORY RESPONSIBILITIES

Directly supervises the Fraud Operations Specialist. Responsible for the overall direction, coordination and evaluation, which includes: planning and directing work, appraising performance, rewarding and coaching team members, addressing complaints, and resolving problems. Takes responsibility for the team’s activities. Develops team member skills and encourages growth. Continually works to improve management and leadership skills and makes self-available to team.

QUALIFICATIONS

To perform this job successfully the individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill and ability necessary to perform this position effectively.

ESSENTIAL DUTIES AND RESPONSIBILITIES

• Responsible for investigating, containing, and collecting on fraud that the bank or customers encounter. Work with law enforcement agencies regarding fraudulent activity including the prosecution of the fraudsters.
• Implement policies, procedures, and monitoring activity to help prevent fraud. Works in collaboration with the operations team and compliance team.
• Develops and manages all security programs, procedures, and policies to limit theft or exposure of the bank’s assets, customer information or employee data.
• Works directly with vendors to implement physical security systems, cameras, alarms, equipment, etc. Monitors tracking and performance of mechanisms.

Associate’s degree (AA) preferred and/or 3-5 years of related experience and/or training or equivalent combination of education and experience.

At The Bank of Elk River, our passion is people. Our employees, our customers, and our community are the reason we love to come to work each day. We know that when people come together with a shared vision, amazing things happen. We are a company of ambitious, tireless people working together to build a better financial future for our customers and our communities.

Being in business for over 135 years means we know what we are doing, and we do it well. We are constantly challenging ourselves to deliver better, faster, and more meaningful, personalized services. Our customers know our name and we know generations of business owners. We are committed to making a difference in our customers lives through our unceasing pursuit of innovation and transcendence. People join the Bank of Elk River for the opportunity of a new job, but stay because they have found a dynamic, challenging career. Discover what is possible.

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