Investigative Specialist I
About The Position
First Community is looking for an Investigative Specialist I for our Copperfield headquarters (NW Houston). This role involves reviewing and monitoring internal and external reporting systems to identify potential suspicious activity and/or Bank Security Act (BSA) violations. The specialist will also assist branches and back office departments with fraud-related matters, escalate findings to management, monitor account activity for fraud detection and prevention, and manage daily alerts from fraud detection software. A key responsibility includes conducting research and making recommendations for filing Suspicious Activity Reports (SARs).
Requirements
- High School Graduate or GED equivalent or equivalent work experience
- One to three years of fraud investigations, risk management, or related experience.
Nice To Haves
- Financial services, banking, or credit union industry experience preferred
Responsibilities
- Reviewing and monitoring multiple internal and external reporting systems to assist in identifying potential suspicious activity and/or Bank Security Act (BSA) violations.
- Assisting branches and back office departments on all matters relating to potential fraud.
- Escalating all findings to management for review and further action.
- Monitor account activity and perform analysis to detect and prevent possible fraud.
- Manage alert lists generated by fraud detection software daily.
- Conduct research and make recommendations to file SARs.
Benefits
- Medical, dental, and vision insurance
- Short-term and long-term disability coverage
- Company-paid life insurance
- Generous paid time off
- Paid volunteer time
- 401(k) plan with an exceptional company match
- Health and Wellness Program
- Employee Activity Club
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED
