Investigator III
On-site · Houston, Texas, United States
Job Summary
The Investigator III will be responsible for investigating internal and external fraud events, mitigating loss exposure, examining BSA/AML compliance issues, and responding to serious incidents including robbery and active shooter events. The role requires collaboration with other departments within the organization and support to the Fraud Management team as needed. The qualified candidate must possess a bachelor's degree in Criminal Justice or have a CFE/CFCI certification along with a minimum of five years' experience in fraud or risk management within the financial services industry.
Required Qualifications
- Bachelor's degree in Criminal justice or CFE/CFCI certification
- At least five years' experience in fraud/risk management in the financial services industry
Desired Qualifications
- Law enforcement experience
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