CAPFED

Security Engineer

• Install, program, configure, test and service video surveillance systems, IP cameras, NVRs, access control hardware, intrusion alarms, intercoms, door contacts, card readers, request-to-exit devices and related field equipment
• Complete routine inspections, repairs and system health checks
• Diagnose and resolve issues involving hardware, software, cabling, network connectivity, power, device communication, programming, camera views, recording functionality, access permissions and alarm points
• Respond to service requests, prioritize work based on operational impact, and minimize downtime and disruption
• Program approved changes such as camera adjustments, door schedules, access levels, alarm zones, device replacements and user updates
• Read and interpret blueprints, wiring diagrams, floor plans, equipment manuals, technical specifications and manufacturer documentation
• Record service activity, system changes, equipment replaced, programming updates, troubleshooting steps, configuration details, testing results and follow-up recommendations
• Maintain accurate records of equipment, parts, tools, system components, service tickets and assigned work
• Coordinate with internal departments, branch personnel, facilities staff, vendors, contractors and other stakeholders on installations, repairs, upgrades and security-related projects
• Identify opportunities to improve reliability, standardization, documentation, preventive maintenance and service response processes
• Follow safety procedures, company policies, industry standards and regulatory requirements
• Protect sensitive security system and facility information
• Participate in team efforts through knowledge-sharing and project support
• Report unsafe conditions, equipment concerns, security vulnerabilities, system deficiencies or policy issues
• Perform additional duties and projects assigned by management

Electronic Security Technician

Financial Crime

• Investigate transactions and account alerts across all business lines for potential BSA/AML red flags
• Conduct customer risk analysis, behavior reviews and account monitoring of high-risk customers
• Investigate complex suspicious activity cases and ensure potentially suspicious transactions are identified within specified timeframes
• Perform enhanced due diligence relating to BSA/AML risks involving customers and products
• Maintain a case workload involving ongoing monitoring and investigations of high-risk accounts and transaction activity
• Analyze enhanced due diligence, transactional data, historical data, and internal and external searches
• Investigate transaction and customer alerts, reports and referrals for unconventional customer behavior
• Make risk-based recommendations regarding actions needed to maintain BSA/AML regulatory reporting compliance
• Create detailed documentation of suspicious activity reviews and customer risk analyses
• Work with departments and branches to collect and update account records related to enhanced due diligence
• Review risk parameters in Fraud/AML software and research account records for accuracy
• Prepare suspicious activity reports (SAR) and currency transaction reports (CTR)
• Monitor cash sales of monetary instruments
• Maintain current knowledge of BSA/AML trends, guidelines and regulatory advisories
• Participate in proactive team efforts to achieve departmental and company goals
• Perform other duties as assigned

Electronic Security Technician

BSA/AML Investigator