Investigative Specialist I

Summary

First Community is looking for an Investigative Specialist I for our Copperfield headquarters (NW Houston).Responsibilities can include reviewing and monitoring multiple internal and external reporting systems to assist in identifying potential suspicious activity and/or Bank Security Act (BSA) violations.Additionally, assisting branches and back office departments on all matters relating to potential fraud and escalating all findings to management for review and further action.Will also monitor account activity and perform analysis to detect and prevent possible fraud and manage alert lists generated by fraud detection software daily.Expected to conduct research and make recommendations to file SARs.Minimum Qualifications:EducationHigh School Graduate or GED equivalent or equivalent work experienceExperienceOne to three years of fraud investigations, risk management, or related experience.Financial services, banking, or credit union industry experience preferredPreferred CertificationsNoneJoin the First Community Credit Union TeamFirst Community Credit Union is seeking talented professionals to join our growing team across 14 branch locations and corporate offices serving the Houston, Dallas/Fort Worth, San Antonio, and Austin markets. As a progressive financial institution with more than $3 billion in assets and over 190,000 members, we are committed to delivering exceptional service while investing in the growth and success of our employees.We offer a comprehensive benefits package designed to support your financial, physical, and personal well-being, including:Medical, dental, and vision insuranceShort-term and long-term disability coverageCompany-paid life insuranceGenerous paid time offPaid volunteer time401(k) plan with an exceptional company matchHealth and Wellness ProgramEmployee Activity ClubFounded more than 70 years ago serving employees of Spring Branch Independent School District, First Community has grown into one of Texas' leading credit unions, serving members across 41 counties while remaining committed to our core philosophy of People Helping People . We combine innovative digital banking solutions with personalized service, providing our members access to industry-leading online and mobile banking tools, enhanced security features, and a full range of financial products and services.At First Community, you'll find opportunities to grow your career, make a meaningful impact in the communities we serve, and work alongside a team that values collaboration, innovation, and member service.Join us and become part of an organization that's making a difference in the lives of our members every day.#J-18808-Ljbffr

Job Description

First Community is looking for an Investigative Specialist I for our Copperfield headquarters (NW Houston).Responsibilities can include reviewing and monitoring multiple internal and external reporting systems to assist in identifying potential suspicious activity and/or Bank Security Act (BSA) violations.Additionally, assisting branches and back office departments on all matters relating to potential fraud and escalating all findings to management for review and further action.Will also monitor account activity and perform analysis to detect and prevent possible fraud and manage alert lists generated by fraud detection software daily.Expected to conduct research and make recommendations to file SARs.Minimum Qualifications:EducationHigh School Graduate or GED equivalent or equivalent work experienceExperienceOne to three years of fraud investigations, risk management, or related experience.Financial services, banking, or credit union industry experience preferredPreferred CertificationsNoneJoin the First Community Credit Union TeamFirst Community Credit Union is seeking talented professionals to join our growing team across 14 branch locations and corporate offices serving the Houston, Dallas/Fort Worth, San Antonio, and Austin markets. As a progressive financial institution with more than $3 billion in assets and over 190,000 members, we are committed to delivering exceptional service while investing in the growth and success of our employees.We offer a comprehensive benefits package designed to support your financial, physical, and personal well-being, including:Medical, dental, and vision insuranceShort-term and long-term disability coverageCompany-paid life insuranceGenerous paid time offPaid volunteer time401(k) plan with an exceptional company matchHealth and Wellness ProgramEmployee Activity ClubFounded more than 70 years ago serving employees of Spring Branch Independent School District, First Community has grown into one of Texas' leading credit unions, serving members across 41 counties while remaining committed to our core philosophy of People Helping People . We combine innovative digital banking solutions with personalized service, providing our members access to industry-leading online and mobile banking tools, enhanced security features, and a full range of financial products and services.At First Community, you'll find opportunities to grow your career, make a meaningful impact in the communities we serve, and work alongside a team that values collaboration, innovation, and member service.Join us and become part of an organization that's making a difference in the lives of our members every day.#J-18808-Ljbffr