* 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

Qualifications

* 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**