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Fraud Detection & Risk Investigator
Job in
College Station, Brazos County, Texas, 77840, USA
Listed on 2026-06-28
Listing for:
American Momentum Bank
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Banking & Finance
Job Description & How to Apply Below
American Momentum Bank is hiring for a position focused on fraud investigation and transaction monitoring in College Station, TX. The role involves reviewing transactions, collaborating with teams, and preparing detailed reports to improve security measures.
Ideal candidates will have an undergraduate degree, at least 5 years of banking experience, and strong analytical skills. Knowledge of electronic banking products and regulations is essential. This is a full-time opportunity offering a dynamic working environment.
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