Corporate Security Specialist

Key Responsibilities

• Serve as the primary liaison between internal departments, compliance teams, financial institutions, legal counsel, vendors, and external law enforcement agencies regarding fraud investigations, security incidents, and suspicious activities.
• Monitor organizational activities, transactions, and internal operations to identify indicators of fraud, financial misconduct, insider threats, policy violations, or other security-related risks.
• Conduct detailed financial and corporate investigations involving fraud, embezzlement, unauthorized transactions, suspicious behavior, and operational irregularities.
• Analyze incident reports, transaction data, audit findings, and intelligence sources to detect patterns of fraudulent or high-risk activity.
• Develop, implement, and maintain fraud prevention strategies, internal controls, and investigative procedures to protect organizational assets and sensitive information.
• Collaborate with cybersecurity, compliance, legal, audit, and risk management teams to ensure adherence to corporate policies, regulatory requirements, and industry standards.
• Prepare detailed investigative reports, case documentation, evidence summaries, and executive briefings with accuracy and professionalism.
• Conduct proactive risk assessments and vulnerability reviews to identify weaknesses in operational, financial, and security processes.
• Aid with background investigations, due diligence reviews, and vendor or employee risk assessments when required.
• Support the development and delivery of security awareness and fraud prevention training programs for employees and stakeholders.

Working Conditions

• This is a full-time, office-based position in a modern, cozy environment in our Fort Lauderdale HQ.
• Standard working hours are Monday to Friday, 9:00 AM to 6:00 PM, promoting a healthy work-life balance.

Skills & Qualifications

• Experience conducting corporate, financial, fraud, or security investigations within banking, financial services, corporate, government, or law enforcement environments.
• Strong understanding of fraud detection methodologies, financial crime indicators, internal controls, and investigative procedures.
• Ability to analyze complex financial records, transactional data, and incident information with strong attention to detail.
• Experience with monitoring systems, investigative databases, case management platforms, surveillance tools, or fraud detection technologies.
• Excellent written and verbal communication skills, including the ability to prepare professional investigative reports and present findings to leadership.
• Strong analytical thinking, discretion, and a proactive approach to identifying and mitigating risk.
• Calm, professional demeanor with the ability to manage sensitive investigations and high-pressure situations.
• Associate’s or Bachelor’s degree in Criminal Justice, Finance, Accounting, Security Management, Intelligence Studies, or a related field preferred.
• 2–5 years of professional experience in corporate security, fraud investigations, financial crimes, compliance, intelligence analysis, law enforcement, or related fields.
• Background in law enforcement, federal agencies, military intelligence, financial institutions, or corporate investigative environments is highly desirable (e.g. FBI).
• Relevant certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), CPP (Certified Protection Professional), or similar credentials are a plus.