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Fraud Investigator: Risk & Investigations Lead
Job in
Amarillo, Potter County, Texas, 79161, USA
Listed on 2026-07-25
Listing for:
Centennial-Bank
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
Centennial-Bank is seeking a Fraud Investigator in Amarillo, TX to support eBanking by conducting investigations of unusual and suspicious activity across all payment channels. You will interact with customers, bank departments, and external entities to minimize friction while protecting clients and the bank.
Responsibilities include analyzing software for irregular activity, interviewing involved parties, coordinating with law enforcement, and reporting trends to management.
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