First Community Credit Union is looking for an Investigator III for our Fraud Management team based out of our Copperfield headquarters located in Northwest Houston. Our Investigator III will be responsible for investigating internal and external fraud events and mitigating loss exposure. They will also investigate matters such as to BSA/AML, Elder Financial Exploitation, and respond to incidences including robbery and active shooter events. In addition, they will support the Fraud Management team as needed and may collaborate with other company departments.
The qualified candidate will have a bachelor's degree in Criminal justice or CFE/CFCI certification, and at least five years' experience in fraud/risk management in the financial services industry. Law enforcement experience is a plus.
First Community Credit Union continues to lead the way as a high-tech, high-touch credit union with leading digital services including Online Banking, Mobile Banking, iPhone/Android Apps and more. As a full-service financial institution, First Community Credit Union proudly serves the daily financial needs of over 170,000 members at our 14 locations.
Investigator III • Houston, TX, US
Consultant – Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance).As a Principal, you will lead and manage the delivery of engagements, responsible for quality, budge... Show more
A top-tier personal injury law firm in Houston, TX is seeking a passionate Plaintiff’s Personal Injury Trial Attorney.The role involves managing high-stakes cases and representing plaintiffs in jur... Show more
Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate... Show more
As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information.Duties and responsibili... Show more
Extant Healthcare is seeking a highly skilled and compassionate Trauma Surgeon to join our dynamic surgical team at HCA Houston Healthcare Houston Northwest.The ideal candidate will provide compreh... Show more
As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information.Duties and responsibilitie... Show more
As a Investigation Assistant, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information.Duties and responsibil... Show more
Are you a seasoned trial lawyer with a passion for fighting for justice? A top-tier personal injury firm in Texas is seeking a Senior Trial Lawyer with a proven track record of delivering 8-figure ... Show more
Job Description Job Description INVESTIGATIVE PRODUCER/ PARALEGAL Full-Time Position Location: 1951 Richmond Avenue Dolcefino Communications, LLC seeks another critical addition to our expandin... Show more
Assists attorneys with the handling of all aspects of litigation including, but not limited to, preparing discovery responses, meeting with staff to obtain necessary information and/or documents; p... Show more
Boardwalk is a limited partnership operating in the midstream portion of the natural gas and natural gas liquids industry, providing transportation and storage services for our customers.Our 14,000... Show more
Represents the Texas Commission for Lawyer Discipline in attorney disciplinary proceedings before District Grievance Committees, District Courts, and the Board of Disciplinary Appeals.Involves freq... Show more
Company Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services.Allied Universal Compliance and Investigation Services is the premier destinat... Show more
Powell Industries, a US manufacturer of low- and medium-voltage electrical equipment for commercial, industrial, and utility systems is seeking highly motivated candidates for a Senior R&D Engineer... Show more
This job carries with it the obligation to uphold the Mission of Lone Star College (LSC) in carrying out the duties of the position.A commitment to positive interpersonal behaviors, professional co... Show more
Henry Law, a top Texas law firm in Houston, is seeking an Experienced Plaintiff Trial Attorney to manage high-value personal injury cases.This role demands significant first-chair trial experience ... Show more
This job carries with it the obligation to uphold the Mission of Lone Star College (LSC) in carrying out the duties of the position.A commitment to positive interpersonal behaviors, professional co... Show more
This job carries with it the obligation to uphold the Mission of Lone Star College (LSC) in carrying out the duties of the position.A commitment to positive interpersonal behaviors, professional co... Show more
Cornerstone Capital Bancorp, Inc.Houston, is aTexas-basedfinancial services company dedicated to helping families, businesses, and communities thrive.Guided by a core Mission, Vision and Conviction... Show more
A well-established Plaintiff's Personal Injury law firm in Houston is seeking an experienced Trial Attorney with over 5 years of high-volume litigation experience.The ideal candidate will possess s... Show more
