Senior Corporate Security Field Investigator

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At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders, Human Resources, law enforcement and others for the purpose of detecting and investigating cases of fraud, theft, robbery, workplace violence and other criminal activity.  Associates at this level conducts the most difficult investigations consisting of multiple jurisdictions, large amounts of loss, and newer or evolving criminal schemes. Senior investigators are assigned the most complex and difficult special research projects and partners with clients to identify and resolve complex or sensitive issues.

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 This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.

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