Banking Security Investigator

Fhnb; Houston (TX); On-site; USD 65,000 - 75,000; Full time

Job summary

FNBT in Texas is seeking a Security Investigator to act as the regional contact for security issues when the Senior Investigator is unavailable. You will lead internal and external investigations and liaise with local and federal law enforcement, traveling as needed to meet business needs.

The role requires knowledge of bank regulations, the Penal Code, and background checks, with a preference for banking or law enforcement experience.

Qualifications

• Bachelor's Degree preferred
• At least 18 years of age
• Knowledge of bank regulations and Bank Protection Act
• Knowledge of Penal Code, Code of Criminal Procedure, and elements of a crime
• Proficient in Microsoft Office
• Must be detail oriented, analytical, and organized
• Ability to maintain confidentiality
• Good communication skills
• Related Banking or Law Enforcement experience preferred
• Must successfully pass background investigation and drug screen according to company policy
• Must be able to get along with co-workers and work effectively in a team environment

Responsibilities

• Act as contact in respective banking region for security issues when Senior Investigator is not available
• Lead internal and external investigations
• Liaison for local and federal law enforcement
• Travel as needed to meet business needs
• Other duties as assigned

Skills

Microsoft Office

Communication skills

Detail oriented

Analytical

Organized

Education

Bachelor's Degree preferred

Job description

FNBT in Texas is seeking a Security Investigator to act as the regional contact for security issues when the Senior Investigator is unavailable. You will lead internal and external investigations and liaise with local and federal law enforcement, traveling as needed to meet business needs.

The role requires knowledge of bank regulations, the Penal Code, and background checks, with a preference for banking or law enforcement experience.