VP Fraud Management

First Community Credit Union - Houston, TX•Houston, TX

1d•Onsite

About The Position

First Community is looking for a Vice President of Fraud, based out of our Copperfield headquarters in NW Houston. Duties may include overseeing fraud prevention, detection, investigation and loss recovery strategies for the CU, to include internal and external security violations, fraud and criminal activity. Responsible for managing, supervising, conducting investigations to identify whether wrongdoing has occurred including deposit account, customer lending or real estate lending relationships and delivers findings and recommendations to management and legal counsel through written reports. Investigates internal security violations, including forgeries, false pretense, bank robberies, bank burglaries, etc.

Requirements

Minimum of five years of experience working in fraud investigations or related experience.
Minimum of a bachelors degree.
A professional certificate (CFE or CFCI) or equivalent work experience.

Responsibilities

Overseeing fraud prevention, detection, investigation and loss recovery strategies for the CU, to include internal and external security violations, fraud and criminal activity.
Managing, supervising, conducting investigations to identify whether wrongdoing has occurred including deposit account, customer lending or real estate lending relationships.
Delivering findings and recommendations to management and legal counsel through written reports.
Investigating internal security violations, including forgeries, false pretense, bank robberies, bank burglaries, etc.