Investigator II

First National Bank Texas logo
First National Bank Texas
Screened
Irving, Texas
Posted 5 days ago
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About the role

* 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.

* 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

About this listing

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