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Senior Corporate Security Field Investigator at Regions Bank | JobVerse
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Senior Corporate Security Field Investigator
Regions Bank
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Senior Corporate Security Field Investigator
Orlando, Florida, United States of America
Full Time
1 week ago
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About this role
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
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