Investigator II - Spring Consolidated
- Nivel de experiencia
- Senior
- Tipo de empleo
- Tiempo completo
- Especialización
- Life sciences
Sobre el puesto
* 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.
Requirements
* 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*
Key skills
- Microsoft Office
Location
Spring Consolidated
Location Address
211 Highland Cross Suite 270