• • Manage the process of conducting, collection and preservation of evidence to support investigation actions.
  • Implement surveillance processes.
  • Manage investigations requiring specialized tools, techniques, and resources.
  • Manage investigative interviews.

• • Provide coordination, assistance, and evidence such as documentation and testimony to support legal counsel in the prosecution of criminals and/or civil proceedings.
  • Coordinates security operations in Head Office & branches.
  • Develop & implement manning levels of security operations in H/O & branches.
  • Gather intelligence on trend of security threats.
  • Conduct periodic vulnerability assessment of H/O. & branches to ascertain threats levels.
  • Ensure measures are in place to protect branches from armed attacks.
  • Resolve disputes arising from failed transactions in branches to avoid disruptions.
  • Collate and render weekly returns on security sitreps and breaches in branches.
  • Develop and implement effective access control procedures for all Bank locations.
  • Deploy armed escorts for cash movement and VIP protection.
  • Deploy armed security guards for branch operations.
  • Arrange armed transit security services for members of staff.
  • Conduct covert operations to detect & forestall security breaches.
  • Interface with government security agencies. Such as the Police, EFCC, ICPC, SSS e.t.c.
  • Assist in recovery of Banks assets from defaulters.

• Educate members of staff on security management.
• Provide security coverage for Banks organized events.
• Procure Police Reports for criminal incidents.
• Procure Police Character certificate, DSS background checks for members of staff.
• Coordinate the issuance of ID Cards to members of staff.

TASKS

• Identify, develop, implement and manage investigative actions.
• Provide support in the prosecution of criminal suspects.
• Identify different types of Security breaches and take appropriate measures to counter or prevent occurrence.
• Design and implement measures that will detect and prevent Security breaches.
• Carry out all security administration functions.
• Implement measures to protect staff & customers from criminal attacks.
• Maintain good relationships with security agencies to support banking activities.
• Enlighten members of staff on security/ safety.