What are the responsibilities and job description for the VP Fraud Management position at First Community Credit Union - Houston, TX?
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.
Desired candidate will possess a minimum of five years of experience working in fraud investigations or related experience, hold a minimum of a bachelors degree and a professional certificate (CFE or CFCI) or equivalent work experience.
First Community is searching for top talent to staff 14 branches and corporate positions ranging from Houston to Dallas/Fort Worth to San Antonio/Austin. First Community is a progressive $3B asset credit union based out of Houston, Texas. We offer an excellent full-time benefits package that includes medical, dental, and vision coverage, long and short-term disability, family life insurance coverage, paid time off as well as time off for volunteer events. Part-time and full-time employees are eligible for 401(k) and a very generous 401(k) match. All First Community employees enjoy community service events, free credit union membership along with a full range of banking services, a robust Health and Wellness program, and an Employee Activity Club.
First Community has been in the community for 70 years, originally serving employees of the Spring Branch Independent School District. First Community has a field of membership across 41 counties in the state of Texas. From our small beginnings to our current $3B billion in assets, we have always operated under the philosophy of "people-helping-people”. 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. First Community also works to ensure our members are backed by the latest in security, launching products including EMV chip cards and My Money Maps. As a full-service financial institution, First Community Credit Union proudly serves the daily financial needs of over 180,000 members at our 14 locations. Wouldn’t you like to be a part of our growing team?
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.
Desired candidate will possess a minimum of five years of experience working in fraud investigations or related experience, hold a minimum of a bachelors degree and a professional certificate (CFE or CFCI) or equivalent work experience.
First Community is searching for top talent to staff 14 branches and corporate positions ranging from Houston to Dallas/Fort Worth to San Antonio/Austin. First Community is a progressive $3B asset credit union based out of Houston, Texas. We offer an excellent full-time benefits package that includes medical, dental, and vision coverage, long and short-term disability, family life insurance coverage, paid time off as well as time off for volunteer events. Part-time and full-time employees are eligible for 401(k) and a very generous 401(k) match. All First Community employees enjoy community service events, free credit union membership along with a full range of banking services, a robust Health and Wellness program, and an Employee Activity Club.
First Community has been in the community for 70 years, originally serving employees of the Spring Branch Independent School District. First Community has a field of membership across 41 counties in the state of Texas. From our small beginnings to our current $3B billion in assets, we have always operated under the philosophy of "people-helping-people”. 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. First Community also works to ensure our members are backed by the latest in security, launching products including EMV chip cards and My Money Maps. As a full-service financial institution, First Community Credit Union proudly serves the daily financial needs of over 180,000 members at our 14 locations. Wouldn’t you like to be a part of our growing team?