Investigator II - Spring Consolidated

1stnb; Houston (TX); On-site; USD 55,000 - 90,000; Full time

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

Skills

Detail oriented

Analytical

Organized

Communication skills

Team player

Confidentiality

Education

Bachelor's degree preferred

Tools

Microsoft Office

Job description

• 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

Position can be located in either Irving, TX or Houston, TX area.

Job Description

• 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

Physical Requirements

• Must be able to remain in a sitting stationary position for extended periods of time
• Constantly operate a computer and other office machinery
• Ability to lift up to 25 pounds consistently

FNBT is an equal opportunity employer.

Member FDIC, Equal Housing Lender
FCBI is an Equal Opportunity Employer
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