Corporate Security Field Investigator

Regions Bank•Indianapolis, IN

9d•Onsite

About The Position

At Regions, the Corporate Security Field Investigator collaborates closely with branch associates, bank management, Human Resources, law enforcement agencies, and other key stakeholders to detect, investigate, and mitigate incidents involving fraud, theft, robbery, workplace violence, and other criminal activities. The role is responsible for conducting thorough investigations, gathering and analyzing evidence, coordinating with internal and external partners, and helping protect the safety, security, and assets of the organization.

Requirements

Bachelor’s degree and four (4) years of law enforcement, government or private sector experience with a focus on financial crimes investigations
Or High School Diploma or GED and eight (8) years of law enforcement, government or private sector experience with a focus on financial crimes investigations
Ability to respond to after-hours incidents, emergency situations, and weekend callouts as needed
Ability to travel up to 25% of the time, including travel on short notice and overnight assignments as required
Possession of a valid driver's license with a satisfactory driving record, including no license suspensions or revocations and no convictions for moving traffic offenses
Possess firearm certification and/or successfully complete required firearm training and obtain applicable certifications
Successfully complete semi-annual firearm requalification requirements

Nice To Haves

Experience collaborating with law enforcement agencies, prosecutors, regulatory agencies, and financial institution security professionals
Experience conducting criminal, financial crimes, fraud, or corporate security investigations within law enforcement, government, or private-sector environments
Familiarity with investigative case management systems and databases used to document, track, and manage investigative activities
Knowledge of banking operations, systems, products, and processes, including fraud detection and loss prevention controls
Professional certifications such as Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS)
Understanding of financial crime schemes, fraud typologies, and investigative best practices
Ability to accurately document incidents, investigations, and case activities in clear, concise report formats
Ability to collaborate effectively with subject matter experts and internal/external stakeholders
Ability to conduct internet-based research and utilize open-source information as part of the investigative process
Ability to respond to incidents, emergencies, and operational needs after normal business hours, including nights, weekends, and holidays
Builds constructive working relationships characterized by trust, cooperation, mutual respect, and professionalism
Comprehensive knowledge of federal, state, and local laws, regulations, and judicial processes
Effective public speaking and presentation skills, with the ability to conduct in-person training and informational sessions
Excellent verbal and written communication skills
Experience providing testimony before grand juries and in court proceedings
Extensive knowledge of and experience with executive protection principles, procedures, and best practices
Proficient computer skills, including the ability to prepare reports using word processing software and develop and deliver PowerPoint presentations
Strong judgment, critical thinking, and decision-making skills

Responsibilities

Conducts investigations involving internal and external criminal activity directed at the Bank, its customers, or cases in which the Bank has been used as a vehicle to facilitate criminal conduct
Conducts suspect and witness interviews, gathers and preserves evidence, and maintains investigative records within the case management system
Prepares clear, thorough, and timely investigative reports and documents findings for internal stakeholders and external law enforcement or regulatory agencies, as appropriate
Facilitates recovery efforts for fraud-related losses, including entering into indemnity agreements when necessary
Performs physical security risk assessments for Regions’ locations and provides recommendations for enhanced security measures and controls
Maintains effective working relationships with senior bank leadership, law enforcement agencies, prosecutors, and security professionals to support investigative and security initiatives
Participates in financial crimes task forces, professional development programs, and industry training to remain current on emerging threats and investigative best practices
Monitors fraud, crime, and loss trends; communicates findings to market leadership; and recommends appropriate risk mitigation and security countermeasures
Conducts research and analytical projects related to criminal activity, fraud trends, and security risks
Testifies in court proceedings, hearings, depositions, and other legal matters as required
Responds to emergency situations, after-hours incidents, and unscheduled investigative matters as needed
Travels regularly throughout assigned areas within the Regions footprint to conduct investigations, security assessments, training, and other business-related activities
May provide executive protection support and security services
May develop and deliver security awareness and fraud prevention training for Regions associates and customers