Gerente de seguridad
Core
Execute risk management and controls related to personal health and safety, fraud detection, and money laundering to identify deviations and prevent operational risk in branches.
Role type
Senior Loss Prevention and Safety Manager
Builds
Operational safety and fraud prevention controls for branch locations
Domain
Financial Services / Risk Management
Required skills
Risk assessment, Fraud investigation, Incident investigation, Cash handling audits, Safety compliance monitoring, Training delivery, Problem solving, Leadership, Decision making, Local knowledge
Preferred skills
None stated
Technologies
Portal de Loss Prevention
Responsibilities
Monitor control environment in branches to identify compliance or deviations from company processes and policies. Execute risk coverage visits in assigned territories to guarantee security and protection of company assets. Conduct joint sessions with agents and staff to carry out awareness and training sessions on fraud and security. Perform cash counts on Agents, Staff, Administration, and any other position handling cash in the field and at the branch. Conduct investigations related to fraud, incidents, and accidents to determine main risks and losses. Register reports of findings detected in the field and branch within the Loss Prevention Portal. Execute occupational health and safety activities in the branch to comply with the strategy defined in the company.
