Corporate Investigator Jobs

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Corporate Security Investigator

Truist Bank•Charlotte, NC
•Onsite

About The Position

The Corporate Security Investigator is part of Truist’s 24 x 7 Security and Intelligence Operations Center (SIOC), which handles the intake, triage, investigation, assessment, and response to global physical security risks. The role supports workplace violence prevention and behavioral threat management by assessing concerning behaviors and communications, investigating potential threats, developing risk mitigation strategies, and working with stakeholders to manage cases through resolution. The SIOC also leads or supports enterprise responses to physical security incidents, criminal activity, short-fused weather events, civil disruption, travel and geopolitical risks, and other emerging threats. The team provides investigative briefings and curated intelligence products to leadership to help safeguard clients, teammates, facilities, and assets in the United States and abroad. Investigators may receive a limited specialization based on organizational needs and individual expertise. This role is required to work in the office five days per week and participates in a periodic on-call rotation.

Requirements

  • Bachelor's degree or equivalent education and related training.
  • Four or more years of experience in Security Operations, Risk Analysis, Bank Operations, Investigations, Law Enforcement, Emergency Management, or a related Military position.
  • Superlative research and critical thinking skills to identify, collect, and evaluate data and draw logical, actionable conclusions.
  • Experience conducting complex investigations and interviews, preparing cases, and presenting cases to federal, state, and local authorities.
  • Knowledge of physical security procedures, emergency management, disaster recovery, and business continuity processes.
  • Proven leadership ability to make time-sensitive, high-pressure decisions while coordinating multiple, dispersed work streams or teams.
  • Strong decision-making ability during emergency situations and demonstrated ability to influence peer business partners.
  • Demonstrated proficiency with basic applications, such as Microsoft Office software products.

Nice To Haves

  • Corporate security experience conducting workplace violence investigations, behavioral threat assessments, or managing cases involving concerning or threatening workplace behavior.
  • Experience participating in or supporting a multidisciplinary behavioral threat assessment, threat management, workplace violence prevention, or employee safety team in a corporate environment.
  • Working knowledge of behavioral threat assessment and management principles, including identification and evaluation of behavioral, situational, and protective factors associated with targeted violence risk.
  • Experience developing and implementing case-specific threat management and risk mitigation strategies in partnership with Human Resources, Employee/Teammate Relations, Legal, Ethics, Corporate Security, business leadership, mental health resources, and law enforcement.
  • Career experience in corporate security, local, state, or federal law enforcement, military intelligence, or another investigative environment involving the investigation and mitigation of threat actors.
  • Experience with Security and Intelligence Operations systems for intelligence gathering, investigations, case management, geospatial monitoring, risk monitoring, and mass communication.
  • Experience with security systems for video monitoring, access control, and visitor management.
  • Professional certifications or specialized training in behavioral threat assessment, threat management, workplace violence prevention, Physical Security, Investigations, Intelligence, Emergency Management, or Risk Management, such as CPP, PSP, or CEM.

Responsibilities

  • Help ensure the organization meets its Duty of Care obligation to teammates.
  • Conduct behavioral threat and workplace violence investigations involving concerning, threatening, intimidating, or potentially violent behaviors and communications.
  • Gather and evaluate information from multiple sources, conduct interviews, identify behavioral and situational risk factors, document findings, and recommend risk mitigation strategies.
  • Partner with Corporate Security, Teammate Relations, Human Resources, Legal, Ethics, business leadership, law enforcement, and other stakeholders to assess and manage individuals or situations of concern.
  • Participate in a periodic on-call rotation to provide after-hours investigative and physical security incident response support.
  • Investigate, analyze, and report on physical security hazards and risks, including criminal violations, short-fused weather events, civil disruption, travel risk, geopolitical events, and social media risk.
  • Lead and coordinate enterprise responses to physical security incidents, behavioral threats, and other emerging risks.
  • Develop and coordinate risk mitigation and protective measures through resolution.
  • Prepare investigative reports, case summaries, intelligence products, and executive briefings that communicate facts, risk factors, mitigation measures, investigative limitations, and actionable recommendations.
  • Provide real-time updates to Senior Leadership or Executive Management regarding significant investigations and emerging risks.
  • Support the Executive Protection program through monitoring, investigation, intelligence gathering, and assessment of threats or concerning activity involving protected individuals.
  • Administer and enhance SIOC risk intelligence, investigative, crisis, and response software programs, policies, and procedures.
  • Manage sensitive investigations independently and contribute to an agile, collaborative team in a fast-paced and variable environment.

Benefits

  • Medical insurance
  • Dental insurance
  • Vision insurance
  • Life insurance
  • Disability insurance
  • Accidental death and dismemberment coverage
  • Tax-preferred savings accounts
  • 401(k) plan
  • At least 10 days of vacation during the first year, prorated based on hire date and full-time or part-time status
  • 10 sick days, prorated
  • Paid holidays
  • Depending on position and division, possible eligibility for a defined benefit pension plan, restricted stock units, and/or a deferred compensation plan

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Based on current job postings on Teal, the average Corporate Investigator salary in the US is approximately $226,000 per year, with a typical range of $137,000 to $374,000.
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