Senior Corporate Security Field Investigator

Role Overview

• Conducts investigations into internal and external criminal activity directed at bank or customers, or where the bank has been used as a facilitator
• Conducts the most difficult investigations consisting of multiple jurisdictions, large amounts of loss, and newer or evolving criminal schemes
• Conducts suspect/ witness interviews, collects evidence, and is involved in the case management system
• Documents investigative findings which may be shared with other internal departments and/or external agencies
• Performs physical security risk assessments of Regions locations and recommends levels of enhanced security
• Provides executive security protection
• Conducts security-based training for Regions associates and Regions customers
• Maintains appropriate level of liaison with senior bank leaders, law enforcement officials, prosecutors, and other security professionals
• Participates in financial crimes task forces and outside training
• Monitors fraud and loss trends, and shares the information with market managers and makes important recommendations for countermeasures
• Conducts difficult research projects
• Testifies in court and other legal proceedings as needed
• Responds to unscheduled and after-hours calls and emergencies as they arise
• Regularly travels to assigned areas within the Regions footprint for various security and bank related reasons
• Represents the Area Security Manager in his/her absence at meetings and other bank and non-Bank events
• Coaches and provides guidance to less tenured field investigators using contextual knowledge and awareness of cultural and industry best practices
• Assists with training other investigators
• May enter into indemnity agreements when trying to recover funds lost to fraud

Requirements

• Bachelor’s degree and ten (10) years of experience in law enforcement with a focus on Financial Crimes investigations
• Or High School Diploma or GED and fourteen (14) years of experience in law enforcement with a focus on Financial Crimes investigations
• High School Diploma or GED and eighteen (18) years of directly related experience within Regions Corporate Security may also qualify
• Ability to travel 25% of time
• Ability to travel on short/limited notice some of which includes overnight travel
• Criminal investigative experience; suspect and witness interview experience
• Requires a valid driver's license and a driving record which reflects no license suspensions or revocations, and no convictions for a motoring offense
• May be required to respond to calls after hours, weekends and emergencies
• Firearms certification and/or be able to be trained to handle firearms and obtain certifications
• Must be able to complete semi-annual requalification
• Must be able to carry a firearm in performance of duties

Benefits

• Paid Vacation/Sick Time
• 401K with Company Match
• Medical, Dental and Vision Benefits
• Disability Benefits
• Health Savings Account
• Flexible Spending Account
• Life Insurance
• Parental Leave
• Employee Assistance Program
• Associate Volunteer Program