Investigator III
First Community Credit Union (TX)
Investigator III
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.
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. 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.
Vacancy posted 4 days ago
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