Government Careers
  • Corporate Security Case Investigator

  • Regions Bank
  • Birmingham, Alabama 35242 United States View Map

Regions Bank is seeking a Corporate Security Case Development Specialist to conduct enhanced due diligence on reports of potentially suspicious activity and log incidents in a case management system. You will work with various teams and law enforcement to determine the extent of criminal activity and protect the bank from fraud.The role requires strong investigative skills, effective communication, and the ability to work autonomously with limited supervision.#J-18808-Ljbffr

Regions Bank is seeking a Corporate Security Case Development Specialist to conduct enhanced due diligence on reports of potentially suspicious activity and log incidents in a case management system. You will work with various teams and law enforcement to determine the extent of criminal activity and protect the bank from fraud.The role requires strong investigative skills, effective communication, and the ability to work autonomously with limited supervision.#J-18808-Ljbffr

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