Banking Security Investigator II

FNBT - First National Bank Texas; Irving (TX); On-site; USD 60,000 - 90,000; Full time

Job summary

FNBT - First National Bank Texas is seeking an Investigator to act as the security contact for banking regions when Senior Investigator isn’t available. The role leads internal and external investigations and liaises with local and federal law enforcement.

Based in Irving, TX or Houston, TX, travel as needed and other duties as assigned. The ideal candidate will have knowledge of bank regulations, strong analytical skills, and the ability to maintain confidentiality while working in a team.

Qualifications

• Bachelor's Degree preferred
• 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

Attention to detail

Analytical thinking

Organized

Confidentiality

Communication skills

Banking/compliance knowledge

Team player

Background checks/drug screening

Bank regulations knowledge

Education

Bachelor’s degree preferred

Tools

Microsoft Office

Job description

FNBT - First National Bank Texas is seeking an Investigator to act as the security contact for banking regions when Senior Investigator isn’t available. The role leads internal and external investigations and liaises with local and federal law enforcement.

Based in Irving, TX or Houston, TX, travel as needed and other duties as assigned. The ideal candidate will have knowledge of bank regulations, strong analytical skills, and the ability to maintain confidentiality while working in a team.