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Fraud Investigation & Risk Analysis Specialist

Job in Amarillo, Potter County, Texas, 79161, USA
Listing for: Centennial Bank
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Crime
Job Description & How to Apply Below
A financial institution in Amarillo seeks a Fraud Investigator to manage investigations of suspicious account activity. This role involves liaising with customers and departments to mitigate risks. The ideal candidate will have a four-year degree and five years of related experience, along with strong communication and analytical skills. Knowledge of financial fraud trends is essential for success. Competitive salary and benefits are offered for this position.
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