Investigator III - Houston
1 day ago
Job description
First Community Credit Union is looking for an Investigator III for our Fraud Management team based out of our Copperfield headquarters located in Northwest Houston.
Our Investigator III will be responsible for investigating internal and external fraud events and mitigating loss exposure.They will also investigate matters such as to BSA/AML, Elder Financial Exploitation, and respond to incidences including robbery and active shooter events.
In addition, they will support the Fraud Management team as needed and may collaborate with other company departments.The qualified candidate will have a bachelor's degree in Criminal justice or CFE/CFCI certification, and at least five years' experience in fraud/risk management in the financial services industry.
Law enforcement experience is a plus.If you are interested in making a "First-Rate" difference in our members' lives, here is an excellent opportunity for you
First Community is searching for top talent to staff 14 branches and corporate positions ranging from Houston to Dallas/Fort Worth to San Antonio/Austin.
We offer an excellent full-time benefits package that includes medical, dental, and vision coverage, long and short-term disability, family life insurance coverage, paid time off as well as time off for volunteer events.
Part-time and full-time employees are eligible for 401(k) and a very generous 401(k) match.All First Community employees enjoy community service events, free credit union membership along with a full range of banking services, a robust Health and Wellness program, and an Employee Activity Club.
First Community has been in the community for 70 years, originally serving employees of the Spring Branch Independent School District.
From our small beginnings to our current $2.5+ billion in assets, we have always operated under the philosophy of "people-helping-people".
First Community Credit Union continues to lead the way as a high-tech, high-touch credit union with leading digital services including Online Banking, Mobile Banking, iPhone/Android Apps and more.
First Community also works to ensure our members are backed by the latest in security, launching products including EMV chip cards and My Money Maps.
As a full-service financial institution, First Community Credit Union proudly serves the daily financial needs of over 170,000 members at our 14 locations.
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