Senior Corporate Security Field Investigator

Regions Bank•Orlando, FL

1d•Onsite

About The Position

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.

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 OR 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
Ability to adequately document incidents and cases in report format
Ability to collaborate with other Subject Matter Experts
Ability to conduct internet searches as a part of the investigative process
Ability to respond calls afterhours, weekends and emergencies
Basic computer skills - ability to type reports on word processing software and ability to create and deliver PowerPoint presentations
Builds constructive working relationships characterized by a high level of acceptance, cooperation, and mutual respect
Effective public speaking skills with ability to conduct in person training sessions
Excellent written and oral communication skills
Experience with Grand Jury testifying and trials
Good judgment and decision-making skills
Strong knowledge of Federal, State, and Local laws and the judicial process
Thorough knowledge and experience in executive protection procedures

Nice To Haves

Master's degree
Hold certification(s) for Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS)
Knowledge of bank systems
Prior experience in law enforcement and/or financial crimes investigations
Prior experience with case management systems

Responsibilities

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