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.
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Job Description:
At Regions, the Senior Corporate Security Field Investigator collaborates closely with branch associates, bank management, senior leadership, Human Resources, law enforcement agencies, and other key stakeholders to detect, investigate, and mitigate incidents involving fraud, robbery, workplace violence, and other criminal activities. This role is responsible for leading sensitive investigations that may span multiple jurisdictions, involve significant financial losses, or address emerging and evolving criminal schemes. Senior Investigators serve as trusted partners to business leaders, providing investigative expertise, identifying risks, and developing effective resolutions to security and fraud-related matters.
Primary 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
Leads complex investigations involving multiple jurisdictions, significant financial losses, and emerging or evolving criminal schemes
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 advanced 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
Represents the Area Security Manager at internal and external meetings, events, and other engagements in their absence
Mentors, coaches, and provides guidance to less experienced investigators, leveraging industry expertise, organizational knowledge, and best practices
Supports the onboarding, development, and training of investigative staff to enhance team effectiveness and investigative capabilities
May provide executive protection support and security services
May develop and deliver security awareness and fraud prevention training for Regions associates and customers
This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.
Requirements
Bachelor's degree and ten (10) years of law enforcement, government or private sector experience with a demonstrated focus on financial crimes investigations
Or High School Diploma or GED and fourteen (14) years of law enforcement, government, or private sector experience with a demonstrated focus on financial crimes investigations
Or High School Diploma or GED and eighteen (18) years of directly related experience within Regions Corporate Security
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
Experience providing testimony before grand juries and in court proceedings
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
Proven experience conducting criminal investigations, including interviewing suspects, witnesses, and other relevant parties
Certifications/Licensures
This position provides the option to carry a concealed firearm, subject to approval by the Chief Security Officer. Employees who elect to carry a concealed firearm and receive approval must be able to meet the following requirements:
Possess firearm certification and/or successfully complete required firearm training and obtain applicable certifications
Successfully complete semi-annual firearm requalification requirements
This requirement is contingent upon the employee's decision to carry a concealed firearm and receipt of the necessary authorization.
Preferences
Experience in law enforcement, corporate investigations, financial crimes investigations, or a related investigative field
Experience using case management systems, investigative databases, and related technologies for documentation, case tracking, and reporting
Master's degree in Criminal Justice, Business Administration, Finance, Security Management, or a related field
Professional certifications such as Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), Certified Fraud Specialist (CFS), or other relevant credentials
Working knowledge of banking operations, systems, products, and regulatory requirements
Skills and Competencies
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
Extensive knowledge of and experience with executive protection principles, procedures, and best practice
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
Position Type
Full time
Compensation Details
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.
Job Range Target:
Minimum:
$92,182.59 USD
Median:
$114,503.50 USD
Incentive Pay Plans:
This job is not incentive eligible.
Benefits Information
Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. (https://www.regions.com/about-regions/benefits/benefits-eligibility) 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.
Paid Vacation/Sick Time
401K with Company Match
Medical, Dental and Vision Benefits
Disability Benefits
Health Savings Account
Flexible Spending Account
Life Insurance
Parental Leave
Employee Assistance Program
Associate Volunteer Program
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.
https://www.regions.com/about-regions/welcome-portal/benefits
Location Details
Gainesville-Regions Center Admin Office
Location:
Gainesville, Georgia
Equal Opportunity Employer/including Disabled/Veterans
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.
