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Fraud Analyst & Investigations Specialist

Job in Abilene, Taylor County, Texas, 79608, USA
Listing for: First Financial Bank
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A growing financial institution in Abilene, Texas is seeking a Fraud Investigator. This role involves conducting fraud investigations, engaging with customers, and ensuring compliance with regulatory requirements. Candidates should possess strong communication skills and a high school degree, with prior banking experience preferred. Attention to detail and analytical abilities are essential. This position requires a commitment to confidentiality and teamwork.
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