Highlights
Act as contact in respective banking region for security issues when Senior Investigator is not available. Knowledge of Penal Code, Code of Criminal Procedure, and elements of a crime.
Numbers & Facts
| Location | Houston, TX |
| Industry | Banking |
| Company Size | 2,500 to 4,999 employees |
| Year Founded | 2009 |
| Website | https://www.1stnb.com/ |
Description
- 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
Position can be located in either Irving, TX or Houston, TX area
Spring Consolidated 211 Highland Cross Suite 270
About Company
Our History
First National Bank Texas (FNBT), First Convenience Bank (FCB), Fort Hood National Bank (FHNB), First Community Mortgage (FCM), and First Community Services (FCS) continue to thrive. Founded as First National Bank of Killeen in 1901, FNBT has been serving the community for over 120 years.
FNBT has become an industry leader in in-store banking. In the last ten years, we’ve steadily expanded our locations to over 330 banking centers and 340 Gold Key Network* ATMs across Texas, New Mexico, Arizona and Arkansas.
FNBT maintains a grassroots principle. We remain committed to providing a combination of modern convenience and old-fashioned service.
Why Choose Us?
Here in the FNBT family, we are fiercely proud of our past and excited about our bright future. Independently owned and operated with over 330 locations and 3100 employees state-wide, we offer growth and advancement in a fun and fast-paced environment.
We offer many advantages to our team members, some of the most notable benefits include:
•Opportunities for advancement
•Professional training
•Performance incentive pay
•Tuition assistance
•Health benefits
•Personal and vacation pay
•401(k)
We are pleased you have considered advancing your career with us!