Banking Security Investigator II (Regional)

1stnb

Houston (TX)

On-site

USD 55,000 - 90,000

Full time

7 hours ago

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Job summary

FNBT is seeking a Security Investigator to support banking regions in Texas, located in Irving or Houston. You will act as the regional contact for security issues when the Senior Investigator is unavailable, and you will lead internal and external investigations, liaise with local and federal law enforcement, and travel as needed to meet business needs.

The role requires knowledge of banking regulations and the Bank Protection Act, plus familiarity with Penal Code and Code of Criminal

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