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Corporate Security Field Investigator
Category: Banking
  • Your pay will be discussed at your interview

Job code: lhw-e0-90662333

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Regions Bank

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  Job posted:   Thu Jun 7, 2018
  Distance to work:   ? miles
  1 Views, 0 Applications  
Corporate Security Field Investigator
Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.
Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored for a set period of time. You may review, modify, or update your information by visiting and logging into the careers section of the system.

Job Description:**

At Regions, the Corporate Security Field Investigator works closely with branch personnel, bank management, human resources, law enforcement and others for the purpose of detecting and investigating cases of fraud, theft, robbery, workplace violence and other criminal activity.

**Primary 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 suspect/ witness interviews, conducts investigations, 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

+ May enter into indemnity agreements when trying to recover funds lost to fraud

+ Performs physical risk assessments of Regions locations and recommends levels of security

+ Provides executive security protection

+ Conducts security based training for Regions associates and Regions customers

+ Maintains appropriate level of liaison with law enforcement officials, prosecutors, and other security professionals

+ Serves as a liaison with other bank security representatives

+ Participates in financial crimes task forces, industry associates and outside training

+ Monitors fraud and loss trends, and shares the information with market managers and makes recommendations for countermeasures

+ Testifies in court and other legal proceedings as needed

+ Responds to unscheduled calls and emergencies as they arise

+ Regularly travels assigned areas within Regions footprint for branch visits and presentations

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


+ Bachelor's degree and two (2) years' experience or a minimum of six (6) years' experience in investigations and risk assessments in public or private sector

+ Criminal investigative experience; suspect and witness interview experience

+ Requires a valid driver's license and acceptable driving record

+ Ability to respond calls afterhours, weekends and emergencies

+ Ability to travel on short/limited notice some of which includes overnight travel

+ Excellent written and oral communication skills

**Certifications and Licenses**

+ Firearms certification 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

**Skills and Competencies**

+ Strong knowledge of Federal, State, and Local laws and the judicial process

+ Ability to conduct in person training sessions and have writing skills to adequately document in report format incidents and cases

+ Good judgment and decision making skills

+ Ability to respond to security emergencies during non-business hours

+ Basic computer skills - ability to type reports on word processing software and ability to create and deliver PowerPoint presentations

+ Ability to conduct internet searches as a part of the investigative process


+ Certification(s) for CFE, CPP, CPI, and/or CFS

+ Knowledge of bank systems

+ Prior experience in law enforcement and/or financial crimes investigations

+ Prior experience with case management systems


Shreveport, Louisiana


**About Regions**

At Regions, our culture focuses on five core values that are a commitment to how we will do business:

+ Put people first

+ Do what is right

+ Focus on your customer

+ Reach higher

+ Enjoy life

Through these values, our mission to make life better drives our desire to improve and make a positive difference in the communities where we work and live through financial investments and volunteering.


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