Corporate Security Field Investigator

Corporate Security Field Investigator Job at Regions Bank, Collinsville, IL
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 in accordance with regulatory requirements and in conjunction with Regions’ Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system.
At Regions, the Corporate Security Field Investigator works closely with branch associates, 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.
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, collects evidence, documents investigative findings in the case management system, which may be shared with other departments and/or external agencies
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 security
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 outside peer bank security representatives
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
Testifies in court and other legal proceedings as needed
Responds to unscheduled calls and emergencies as these arise
Travels regularly to assigned areas within Regions' footprint for branch visits and presentations
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 four (4) years of experience in law enforcement with a focus on Financial Crimes investigations and/or risk assessments in public or private sector
Or High School Diploma or GED and eight (8) years of experience in law enforcement with a focus on Financial Crimes investigations, risk assessment in public or private sector, and/or directly related experience in Corporate Security
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

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

Ability to adequately document incidents and cases in report format
Ability to conduct in person training sessions
Ability to conduct internet searches as a part of the investigative process
Ability to respond to security emergencies during non-business hours
Basic computer skills and the ability to type reports on word processing software and ability to create and deliver PowerPoint presentations
Basic knowledge of Federal, State, and Local laws and the judicial process
Excellent written and verbal communication skills
Good judgment and decision-making skills

This position may be filled at a higher level depending on the candidate’s qualifications and relevant experience.
Full time
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.
The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.
$75,351.65 USD $92,950.00 USD This job is not incentive eligible.
Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions.
Medical, Dental and Vision Benefits

Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time. To learn more about Regions’ benefits, please click or copy the link below to your browser.
Midtown St. Louis St. Louis, Missouri
Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.
Full time, Local area, Flexible hours, Night shift, Weekend work
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