Senior Corporate Security Field Investigator
On-site · Orlando, Florida, United States or Jacksonville, Florida, United States
Job Summary
Senior Corporate Security Field Investigator at Regions: conducts the most difficult investigations into internal/external criminal activity targeting banks or customers, including multi-jurisdiction cases with large losses, performs suspect/witness interviews, collects evidence, documents findings, conducts security risk assessments, provides executive security protection, delivers security training, liaises with law enforcement and other security professionals, participates in financial crimes task forces, responds to after-hours calls, and travels regularly within Regions' footprint; requires a Bachelor’s degree with 10 years of law enforcement financial crimes experience (or equivalent), ability to travel ~25%, and relevant firearms/certification readiness. The role emphasizes complex investigations, case management, inter-department collaboration, public speaking/presentation skills, and adherence to Federal, State, and Local laws. Location listed includes Orlando, FL and Jacksonville, FL. Location is primarily on-site with travel as needed.
Required Qualifications
- Bachelor’s degree
- ten (10) years of experience in law enforcement with a focus on Financial Crimes investigations
- High School Diploma or GED and fourteen (14) years of experience in law enforcement with a focus on Financial Crimes investigations
- 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
- Certifications/Licensures 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
- Preferences 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
- Experience with Grand Jury testifying and trials
- Strong knowledge of Federal, State, and Local laws and the judicial process
- Thorough knowledge and experience in executive protection procedures
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